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City Council

Regular Meeting

Mount Vernon, WA · September 2, 2015

AgendaMinutes

Minutes

Mount Vernon City Council Regular Meeting Minutes September 2, 2015 The meeting was called to order by Mayor Boudreau at 7:00 p.m. Present: Mayor Boudreau, Councilmembers Fiedler, Hulst, Lindquist, Molenaar, Quam Ragan and Urban. Staff Present: City Attorney Rogerson Citizens Present: None NEW BUSINESS The meeting was convened into executive session at 7:00 p.m. and was estimated to last 30 minutes. A. Executive Session: Real estate & potential litigation. The meeting was reconvened at 7:30pm. There being no further business the meeting was adjourned at 7:30 p.m. SUBMITTED BY: ______________________________________________ Morgan Morrison, Recording Secretary ATTEST: ______________________________________________ Alicia D. Huschka, Finance Director APPROVE: ______________________________________________ Jill Boudreau, Mayor

Agenda

CITY OF MOUNT VERNON CITY COUNCIL STUDY SESSION September 2, 2015 7:00 p.m. Agenda Police/Court Campus Revised 8/31/2015 A. Executive Session (see attached) COMMITTEE MEETINGS Public Safety 6:00 p.m. NOTICE OF SPECIAL MEETING Mount Vernon City Council PLEASE TAKE NOTICE that upon request of the Mayor of Mount Vernon, the Mount Vernon City Council will be holding a special meeting on Wednesday, September 2nd, 2015 beginning at 7:00 P.M. The meeting will be held in the Council Room / Municipal Courtroom at the Police/Court Campus, 1805 Continental Place, Mount Vernon. The business to be transacted shall be to hold an executive session to:  To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price pursuant to RCW 42.30.110(1)(b); and  To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency pursuant to RCW 42.30.110.(1)(i). The executive session shall be concluded at 7:30 P.M. _____________________________ Alicia D. Huschka, Finance Director Copies given to: ____Fiedler ____Hulst ____Lindquist ____Molenaar ____Quam ____Ragan ____Urban ____KBRC ____KAPS ____Skagit Valley Herald ____Skagit Argus ____Skagit County Commissioners

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