City Council

DocuSign Envelope ID: 7182B4C4-7FB2-4181-B37D-DDB324F65680 CITY COUNCIL CITY OF SEAT PLEASANT CLOSED SESSION MONDAY, OCTOBER 2, 2023 5:00P.M. 1. OPENING Call to Order: Council President Raynor called the meeting to order at 5:03p.m. Roll Call Present: Councilmember Donovan Bilbro, Councilmember Monica Higgs, Councilmember Hope Love, Council President Shireka McCarthy, Mayor Kelly Porter, Councilmember Gerald Raynor, Sr., Councilmember Kizzie Scott, and Councilmember James Wright, Jr. Staff: Betty Logan, Chief Financial Officer 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, and (12) To conduct or discuss an investigative proceeding on actual or possible criminal conduct.” Time of closed session: 5:00pm-6:15pm Place: City Hall-6301 Addison Rd., Seat Pleasant, MD 20743 Purpose(s): Personnel and Investigative Proceeding Members who voted to meet in closed session: Bilbro, Higgs, Love, Raynor, Scott, and Wright. Persons attending closed session: City Council, Mayor, and Chief Financial Officer Authority under § 3-305 for the closed session: (1) and (12) Topics discussed: Finance Department Staffing, Status of City Audit, potential unauthorized transactions. Actions taken: None. Each recorded vote: The City Council did not take any votes during the Closed Session. Submitted by, Dashaun N. Lanham, MMC City Clerk Page 1 of 1