A - Town Council Meetings

SPECIAL TOWN COUNCIL MEETING Tuesday, May 9, 2023, 5:00 p.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 MINUTES 1. Call to Order Mayor Haynie called the meeting to order at 5:00 p.m. Brenda Corley, Howard Chapman, Laura Hyatt, Gary Santos, Jake Rambo, John Iacofano, Guang Ming Whitley and Carl Ritchie were all present. 2. Public Comment Howard Chapman, 824 Natchez Circle stated at the public hearing on 526 that was held in Council Chambers, he was asked to thank Mayor and Council for working with Grassy Creek and Tidal Walk on the issue of shifting the exit from the truck terminal. Ms. Angie Anderson specifically asked Mr. Chapman to thank Council. Mr. Chapman said on Friday of last week, he, Mayor Haynie and Council Member Ritchie attended an event by the African American Settlement Historic Commission where a tree was planted in memory of former Council Member Thomasena Stokes-Marshall. The African American Settlement Historic Commission presented to Mayor and Council a piece of a board that belonged to the Long Point School, as a token of appreciation for the assistance in moving the school house. Mr. Chapman would like the board to be placed in the History Room here at Town Hall. 3. Recognition of Lacrosse State Champion Teams Ms. Hyatt recognized the Oceanside Academy Girls 4A, Wando Girls 5A and Beckham Boys 4A Lacrosse state Champions. a. Oceanside Academy Girls 4A Champions  b. Wando Girls 5A Champions c. Beckham Boys 4A Champions 4. Executive Session Mr. Santos moved to go into executive session to discuss the items listed on the agenda, seconded by Mr. Chapman. All present voted in favor. The meeting was adjourned into executive session at 5:10 p.m. a. Personnel Consideration of applications to serve on the GREEN Commission b. Legal and Contractual Update on pending litigation entitled CKC Properties, LLC vs. Town of Mount Pleasant, et al (2021-CP-10- 4416; 2021-CP- 10-4761; and 2021-CP-10-5211), James N. Deierlein, Jr., et al vs. Commission of Public Works for the Town of Mount Pleasant, et al (2023-CP-10-1688), Henry Bailem IV vs. County of Charleston and Town of Mount Pleasant (2023-CP- Page 2 of 3  10-0947), City of Charleston, et al vs. Airbnb, Inc., et al (2021- CP-10-1650) 5. Post Executive Session Council may take action on any item, including any subsection of any section, listed on an executive session agenda or discussed in an executive session during a properly noticed meeting. Mayor Haynie reconvened the meeting at 5:54 p.m. stating no action or votes had been taken. Ms. Hyatt moved to appoint Susan Johnson to Seat 1, Andrea Martin to Seat 2, Lia Colabello to Seat 3, David Quick to Seat 4, Angus MacBride to Seat 5, Rachel Honderd to Seat 6, Jim Westerhold to Seat 7, Olivia Flynn to Seat 8, and Mary Conley to Seat 9 of the GREEN Commission, seconded by Mr. Chapman. All present voted in favor. 6. Adjourn There being no further business, the meeting was adjourned at 5:55 p.m. Respectfully submitted, Christine Barrett Clerk of Council May 9, 2023 Page 3 of 3