Liability Claims Committee (Meets as needed)

PROCEEDINGS OF THE LIABILITY CLAIMS COMMITTEE MEETING CITY OF SUPERIOR 0DUFKVW, 202 ROLL CALL Members present: Mike Hood, John Vaski, 7RP.XUW] and $PDQGD)RVWHU Staff Present: City Attorney Frog Prell&KLHIRI6WDII%HFN\6FKHUI,QVSHFWRU5RE7KRPDV Staff excused: There being a quorum present, the meeting was called to order at  p.m. and the following items were discussed: MOTION by +RRG, seconded by .XUW], to approve minutes of the 'HFHPEHUWK, 20 Meeting. Motion passes. 'DYLG*RWVN\ spoke to hLV claim, #. MOTION by 9DVNL, seconded by .XUW] to move into closed session under Wis. Stat. 19.85(g) at 3: p.m. Motion passes.  $WWKLVWLPH&90,&UHS$OOLVRQ'H)UDQ]HZDVFDOOHGWREHSUHVHQWLQPHHWLQJ MOTION by +RRG, seconded by Vaski to GHQ\ claim #0RWLRQSDVVHVXQDQLPRXVO\ MOTION by +RRGVHFRQGHGE\9DVN\WRUHFHLYHDQGILOHFODLP0RWLRQSDVVHVXQDQLPRXVO\  0HHWLQJEDFNLQRSHQVHVVLRQDW30  0HHWLQJDGMRXUQHGDW30 Wis. Stat. 19.85(g) Exemptions (1) Any meeting of a governmental body, upon motion duly made and carried, may be convened in closed session under one or more of the exemptions provided in this section. The motion shall be carried by a majority vote in such manner that the vote of each member is ascertained and recorded in the minutes. No motion to convene in may be adopted unless the chief presiding officer announces to those present at the meeting at which such motion is made, the nature of the business to be considered at such closed session, and the specific exemption or exemptions under this subsection by which such closed session is claimed to be authorized. Such announcement shall become part of the record of the meeting. No business may be taken up at any closed session except that which relates to matters contained in the chief presiding officer’s announcement of the closed session. A closed may held for any of the following purposes: (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.