MINUTES OF THE BOARD OF COMMISSIONERS' SPECIAL MEETING
LANSING BOARD OF WATER AND LIGHT
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Thursday, September 5, 2002
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The Board of Commissioners met in Special Session in the Boardroom of the Administrative Offices, 1232 Haco Drive, Lansing, Michigan.
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Present: |
Commissioners Ronald C. Callen, Nancy W. Duncan, Benjamin Kelson, Connie Marin, Diane R. Royal and Nancy A. Wonch. |
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Absent: |
Commissioner Tim Haggart. (The 3rd Ward seat is currently vacant.) |
The Secretary declared a quorum present.
Chairperson Callen called the meeting to order at 5:30 p.m. He announced that the purpose of the special meeting was to discuss a confidential written legal opinion in closed session.
Moved by Commissioner Wonch, seconded by Commissioner Marin, that the Board move into Closed Session to discuss a confidential written legal opinion (5:40 p.m.)
Action: Adopted by roll call vote:
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Yeas: |
Commissioners Callen, Duncan, Kelson, Marin, Royal, and Wonch. |
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Nays: |
None |
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Abstentions: |
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Absent: |
Commissioner Haggart. |
The Board returned to open session at 7:25 p.m.
Moved by Commissioner Royal, seconded by Commissioner Wonch, that another special meeting be scheduled to discuss the Employment Agreement of Joseph Pandy, Jr.
Commissioner Royal will contact General Manager Pandy to advise him of the special meeting.
EXCUSED ABSENCE
There being no objection, the absence of Commissioner Haggart was unanimously approved.
ADJOURNMENT
There being no
objection, the special meeting adjourned by unanimous consent at
7:40 p.m.
/s/ Mary E. Sova,
Secretary
Filed with Lansing City Clerk
September 11, 2002