011916 Sp Called Council Mtg Mins Adopted wort
August ?\
South Carolina's Riverfront
MINUTES OF JANUARY 19, 2016
Lark W. Jones, Mayor
James M. Adams, Jr., Councilmember
J. Robert Brooks, Councilmember
Pat C. Carpenter, Councilmember
Fletcher L. Dicker!, Councilmember
Kenneth J. McDowell, Councilmember
David W. McGhee, Councilmember
ORDER OF BUSINESS
The Special Called meeting of January 19, 2016, having been duly publicized, was called to
order by Mayor Jones at 6:00 p.m. in the Council Chambers on the third floor of the Municipal
Center. After going into executive session and moving to the Council Conference Room, the
meeting adjourned at 10:05 p.m.
Per Section 30-4-80(e) notice of the meetings by email was sent out to the current maintained
"Agenda Mailout" list consisting of news media outlets and individuals or companies requesting
notification. Notice of the meetings was also posted on the outside doors of the Municipal
Center, the main bulletin board of the Municipal Center located on the first floor, and the City of
North Augusta website.
Members present were Mayor Jones and Councilmembers, Adams, Brooks, Carpenter, Dickert,
and McGhee. Councilmember McDowell was out of town.
Also in attendance were B. Todd. Glover, City Administrator; Kelly F. Zier, City Attorney;
Cammie T. Hayes, Director of Finance; and Diana H. Miller, Manager of Human Resources; and
Donna B. Young, City Clerk.
ITEM 1. LEGAL: Executive Session—Request of the City Administrator
Upon the request of the City Administrator and in accordance with Section 30-4-
70 (a) (5) and on motion by Councilmember McGhee, second by Councilmember
Dickert, City Council unanimously voted to go into executive session for the
purpose of:
Minutes of Special Called Meeting of January 19,2016
Discussion of Project Jackson's Master Development Agreement
On motion by Mayor Jones, second by Councilmember Dickert, the executive
session was unanimously adjourned.
There was no action to report out of executive session.
The meeting adjourned at 10:05 p.m.
APPROVED THIS c•C DAY OF Respectfully submitted,
Coo A..kc...ri
, 2016.
• 2.41-4-4-6--
Donna B. Young
Mayor Lark W. Jones City Clerk