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Charging Committee

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

TL;DR

The Charging Committee met in a closed session to discuss legal strategy with their legal counsel. No public actions were taken during the meeting, and they adjourned after discussing various filed documentation with the clerk's office.

Key Decisions

  • Enter Closed Session Approved
  • Reconvene Regular Session Approved
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Leet called the meeting to order at 3:41 PM.

  2. Roll Call

    Chair Person Leet introduced the committee members present. A quorum was established. During Closed Session, Committee Member Blackwell arrived at 3:45 PM and Chair Person Green arrived at 3:50 PM.

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

    A motion was made by Committee Member Engel, seconded by Committee Member Coan, 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 3:42 PM Chair Person Green obtained a motion by Committee Member Engel and second by Committee Member Blackwell to reconvene the regular session at 4:33 PM. Chair Person Green announced that no action was taken during the Closed Session.

  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. Adjournment

    Without objection Chair Person Green adjourned the meeting at 4:42 PM.

  10. Legal Counsel

    Deborah Kent, Attorney

  11. Clerk

    H. Stephen Ott, CKMC

  12. page break