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DCC Executive Session Minutes 2000-02-09 Draft
UNOFFICIAL ACCOUNT

This document is not the official minutes of the County of Dukes County, but rather are merely the recording secretary’s account.  This document will never be the official minutes of the County of Dukes County because the people listed as present are either no longer Commissioners or those who remain are of insufficient number to vote to accept them as official minutes.


COUNTY OF DUKES COUNTY                  COUNTY COMMISSIONERS
Minutes of Executive Session
February 9, 2000

Commissioners Present:  Leslie H. Leland, Chairman
Daniel Flynn
                                Leonard Jason, Jr.
                                Robert Sawyer
                                E. B. Collins
                
                    Absent:     Linda Sibley
                                Tim Carroll
                
Also Present:           Carol Borer, County Manager
                                Marsha Smolev, Executive Assistant

Chairman Leland Moved to go into Executive Session to discuss strategy with respect to litigation and not reconvene in public session.  Roll call was taken.  Commissioners Jason, Flynn, Leland, Sawyer, Collins voted yes.  Marsha Smolev, Executive Assistant was invited to stay.  There was a brief recess at 10:05pm.

Executive Session, which was called to discuss strategy with respect to litigation, began 10:12 PM.  Commissioner Jason gave an update on 2 conference calls focusing on Steamship Authority freight issues.  He reported, and the County Manager and Commissioner Collins conferred, the County has no case right now.  Discussion followed. Chairman Leland reminded the Commissioners that they could not discuss outside, what was discussed in Executive Session.


                        

The executive session was adjourned at 10:25 p.m.



________________________________
JOSEPH E. SOLLITTO, JR.
CLERK OF COURTS


executive session minutes 012600.doc


 
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