Special Meeting Minutes

April 16, 2012

Present: Edee Edwards, Earl B Holtz, Brad Rafus, Linda Lyon, Joe Tamburrino

Business before the board: Interview of Christine Moore for position of Emergency Management Director (EMD)

Meeting was opened at 6:04PM

Hearing of public suspended as no members of the public were present…

Motion to go into executive session made by Edwards and seconded by Holtz, and passed 2 to 0.

Came out of executive session at 8:45PM, with no decisions being made. Note that Christine Moore joined us in executive session at 6:30PM for the interviewing process.

The meeting was closed officially at 8:45PM.

Respectfully submitted by Earl B Holtz