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Charging Committee

Monday, October 16, 2017 · 3:30 PM AM · Council Chambers

TL;DR

The Charging Committee held a closed session meeting to discuss legal strategy with their legal counsel. The meeting was brief, lasting about an hour, and primarily involved private legal discussions that were not disclosed to the public.

Key Decisions

  • Enter Closed Session for Legal Strategy Passed
  • Schedule Next Committee Meeting Confirmed for October 23, 2017 at 3:30 PM
  • Meeting Adjournment Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Green called the meeting to order at 3:33 PM.

  2. Roll Call

    Chair Person Green introduced the committee members present. A quorum was established. Committee Member Blackwell arrived at 3:34 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 3:34 PM and reconvened at 4:33 PM. Chair Person Green announced that the next Committee meeting will be on October 23, 2017 at 3:30 PM.

  5. Documentation Filed with the Clerk's Office
  6. 2. Filed by the Council Court
    Discussion Item
  7. 3. Filed on behalf of the Charging Committee
    Discussion Item
  8. 4. Filed on behalf of the Respondent
    Discussion Item
  9. 9 Adjournment
    Action: adjourned Passed

    A motion was made by Chair Person Leet, seconded by Committee Member Blackwell, to adjourn the meeting. Without objection Chair Person Green adjourned the meeting at 4:33 PM.

  10. Legal Counsel

    Deborah Kent, Attorney

  11. Clerk

    H. Stephen Ott, CKMC