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City Council

Regular Meeting

Seat Pleasant, MD · January 24, 2022

AgendaMinutes

Minutes

DocuSign Envelope ID: 77E61C6B-755A-4358-BBAD-F75D1C7F642C CITY COUNCIL CITY OF SEAT PLEASANT CLOSED SESSION MONDAY, JANUARY 24, 2022 6:00P.M. 1. OPENING Call to Order: Councilmember Porter called the meeting to order at 6:18p.m. Roll Call Present: Councilmember Monica Higgs, Councilmember Hope Love, Vice Mayor Shireka McCarthy, Councilmember Kelly Porter, Councilmember Gerald Raynor, Sr., Councilmember Kizzie Scott, Councilmember Gloria Sistrunk Staff: Anica Ashbourne, Acting Chief Financial Officer, Beverly Barber, Human resources Manager, Dashaun Lanham, City Clerk, Jeannelle Wallace, Interim City Manager Request Motion to go into Closed Session under Statutory Authority "(1) To discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals Place: Zoom Webinar Purpose(s): Recommended Disciplinary action against a Department/Executive Members who voted to meet in closed session: Love, Higgs, Raynor, Scott, Sistrunk and Porter Persons attending closed session: City Council, Vice Mayor McCarthy, Interim City Manager, City Clerk, Human Resources Manager, Acting Chief Financial Officer_________ Authority under § 3-305 for the closed session:1____________________________________ Topics actually discussed: the hiring of an employee with concerns regarding the background. Actions taken:_Recommended for Interim City Manager to consult with legal counsel on language for termination letter. _________________________ _Each recorded vote: _None_____________________ Page 1 of 2 DocuSign Envelope ID: 77E61C6B-755A-4358-BBAD-F75D1C7F642C _____________________________________________________________________________ ___ Submitted by, Dashaun N. Lanham, CMC City Clerk Page 2 of 2

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