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DCC Executive Session Minutes 2004-02-11

MINUTES
DUKES COUNTY COMMISSION EXECUTIVE SESSION
February 11, 2004
County Administration Building

During a regularly scheduled meeting of the Commission, Commissioner Leonard Jason Jr. made a motion to go into executive session for an update on litigation, with no return to the open meeting.  The motion was seconded by Vice Chairman Sawyer, and it passed unanimously on a roll call vote.

Chairman John Alley called the executive session to order at 9:09 p.m. A quorum was present. In addition to Mr. Alley, the following board members attended: Vice Chairman Robert Sawyer, Commissioner Jason and Commissioner Nelson W. Smith. The following Commissioners were absent: Paul A. Strauss, Leslie H. Leland and Roger W. Wey. Others present were County Manager E. Winn Davis and Executive Assistant Brian S. Kinal, who took these minutes.

The Commissioners and Mr. Davis discussed a phone call earlier in the day to Mr. Davis from Attorney Michael Gilman, regarding the Weibrecht matter. No action was taken at the executive session.

The executive session was adjourned at 9:30 p.m.

Respectfully submitted,
Brian S. Kinal



_______________________________________
JOSEPH E. SOLLITTO JR., Clerk of the Courts






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