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PROCEEDINGS – VILLAGE OF MEAD BOARD OF TRUSTEES SPECIAL MEETING

February 15, 2016

 

A Special Meeting of the Board of Trustees of the Village of Mead, NE was held February 15, 2016 at the Village Office.  Chairman Havelka called the meeting to order at 6:00 p.m.  Notice of the meeting was provided in advance thereof by posting notice at the Bank of Mead, US Post Office and the Village Office as shown by the certificate of posting notice attached to these minutes.  Advance notice was also provided to all members of the Board of Trustees.  All proceedings were held while the convened meeting was open to the public.  Roll call showed the following board members present:  Chairman Shawn Havelka; Trustees Gary Guyle and Richard Wielage.  Absent was Trustee Rodney Wimer.

 

Havelka noted the Posting of the Open Meetings Law.

 

Motion by Wielage, second by Guyle to adopt the agenda.  Vote:  Guyle-yes, Havelka-yes, Wielage-yes, Wimer-absent; motion carried 3-0.

 

Havelka reported the purpose of the Special Meeting was to discuss pending litigation.

 

Motion by Guyle, second by Wielage to enter Executive Session at 6:05 p.m. to discuss pending litigation.  Vote:  Havelka-yes, Wielage-yes, Wimer-absent, Guyle-yes; motion carried 3-0.

 

Motion by Wielage, second by Guyle to return to Regular Session at 6:45 p.m.  Vote:  Wielage-yes, Wimer-absent, Guyle-yes, Havelka-yes; motion carried 3-0.

 

Motion by Guyle, second by Wielage to adjourn at 6:47 p.m.  Vote:  Guyle-yes, Havelka-yes, Wielage-yes, Wimer-absent; motion carried 3-0.
Shawn Havelka, Chairman
June Moline, Clerk