tldrgov

Charging Committee

Tuesday, September 5, 2017 · 5:00 PM AM · Council Chambers

TL;DR

The Charging Committee held a closed session to discuss legal strategy with their legal counsel. The meeting was brief, lasting about an hour and forty-five minutes, with most details kept confidential. They set their next meeting date for September 18th, 2017.

Key Decisions

  • Enter Closed Session Passed
  • Next Meeting Date Scheduled
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Leet called the meeting to order at 5:03 PM.

  2. Roll Call

    Chair Person Leet introduced the committee members present. A quorum was established. Committee Member Green arrived during the Closed Session at 5:25 PM.

  3. Committee Business
  4. 1. Closed Session
    Discussion Item

    A motion was made by Committee Member Coan, seconded by Committee Member Engel, to enter Closed Session to discuss legal strategy with the Committee's Legal Counsel. The motion carried by a voice vote and the Committee entered into Closed Session at 5:04 PM and reconvened at 6:48 PM. Chair Person Leet announced that the next Committee meeting will be on September 18, 2017 at 3:00 PM.

  5. Documentation Filed with the Clerk's Office
  6. 2. Filed on behalf of the Charging Committee
    Discussion Item
  7. 3. Filed on behalf of the Respondent
    Discussion Item
  8. Adjournment

    Without objection Chair Person Leet adjourned the meeting at 6:49 PM.

  9. Clerk

    H. Stephen Ott, CKMC

  10. Legal Counsel

    Deborah Kent, Attorney

  11. page break