Commission Meeting December 6, 2022

Topics:

Board packet

Agenda

  1. Call to Order
  1. Introductions (quorum)
  1. Public Comment
  1. Approval of Agenda - Action Item
  1. Consent Agenda – Action Item
    1. September 20, 2022 Minutes
  1. Agency Director Report – Emily Wharton
  1. Closed Session
    1. Request a closed session as provided in section 21.5(1)(a) of the open meetings law to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that governmental body’s possession or continued receipt of federal funds. 
    2. Request a closed session as provided in section 21.5(1)(i) of the open meetings law to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.  There is a written request for the Closed Session on file. 
    3. Motion to Reconvene
    4. Action from Closed Session
  1. Adjournment