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111212 Study Session Mins Adopted t 4 North -Augusta South Carolina's Riuerfront MINUTES OF NOVEMBER 12, 2012 Lark W. Jones, Mayor James M. Adams, Jr., Councilmember Carolyn C. Baggott, Councilmember Pat C. Carpenter, Councilmember Kenneth J. McDowell, Councilmember Arthur K Shealy, Councilmember Jason M. Whinghter, Councilmember ORDER OF BUSINESS The study session meeting of November 12, 2012, having been duly publicized, was called to order by Mayor Jones at 6:15 p.m. in the Council Conference room on the third floor of the Municipal Center. Members present were Mayor Jones and Councilmembers Adams, Baggott, Carpenter, McDowell, and Shealy. Councilmember Whinghter was absent due to work obligations. Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zier, City Attorney; John P. Potter, Jr., Director of Finance; Richard L. Meyer, Director of Parks, Recreation, and Leisure Services; Thomas C. Zeaser, Director of Engineering and Public Works; 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) (2) and on motion by Councilmember McDowell, second by Councilmember Adams, City Council unanimously voted to go into executive session for the purpose of discussion of negotiations incident to 2 proposed contractual arrangements. On motion by Mayor Jones, second by Councilmember McDowell, the executive session was adjourned. There was nothing to report out. Minutes of Study Session of 11/12/12 There being no further business, Council adjourned. APPROVED THIS 19 DAY OF Respectfully submitted, 2012. (��C' R Donna B. Young Mayor Lark W. Jones City Clerk