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South Carolina's Riverfront
MINUTES OF NOVEMBER 13, 2017
Robert A. Pettit, Mayor
James M Adams, Jr., Councilmember
J. Robert Brooks, Councilmember
Pat C. Carpenter, Councilmember
Fletcher L. Dicker!, Councilmember
Kenneth I McDowell, Councilmember
David Tr McGhee, Councilmember
ORDER OF BUSINESS
'Me Special Called Study Session meeting of November 13, 2017, having been duly publicized,
was called to order by Mayor Pettit at 5:30 p.m. in the Council Conference room on the third
floor of the Municipal Center; and adjourned at 6:50 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 Pettit and Councilmembers Adams, Brooks, Carpenter, Dickert,
McDowell, and McGhee.
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
On motion by Councilmember McDowell, second by Councilmember McGhee,
and in compliance with Title 30, Chapter 4 of the South Carolina Code the City
Administrator has requested an executive session for the purpose of
Discussion of negotiations incident to proposed contractual arrangements
and proposed sale or purchase of property and matters covered by the
Minutes of Special Called Meeting of November 13, 2017
attorney-client privilege, all in connection with contemplated and existing
contracts providing for the development of Project Jackson.
Action was taken on this item in the Special Called Meeting of November 13,
2017. Please see the minutes of the Special Called meeting of November 13,
2017.
On motion by Councilmember McDowell, second by Councilmember Adams, the
executive session was adjourned.
The meeting adjourned at 6:50 p.m.
APPNVED THIS XO DAY OF Respectfully submitted,
, 2017.
Donna B. Young
Mayor Robert A. Pettit City Clerk