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HomeMy WebLinkAbout02/12/00169 FEBRUARY 12, 2000 The Board of Commissioners held a Called Meeting at the Information Age Park Resource Center at 9:00 a.m., Saturday, February 12, 2000. Upon call of the roll by the City Manager, the following answered to their names: Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). NOTE: The City Clerk did not attend this advance. R& F NOTICES Commissioner Coleman offered motion, seconded by Commissioner Wrye, that the Notice of Called Meeting of the Board of Commissioners of the City of Paducah for 9:00 a.m., ✓ Saturday, February 12, 2000, be received the filed. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). COMMIT $1.445 MILLION TO CONRAD HEIGHTS PROJECT Commissioner Coleman offered motion, seconded by Commissioner Wrye, that the City commit $1.445 million to complete the Conrad Heights Project in the construction season. Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). The agenda consisted of the following items: I. Commission Discussion ✓ A. Six year Revenue & Expenditure Projection B. FY 2001 Budget Guidelines C. Personnel Classification & Salary Schedules D. Other Commission Priorities EXECUTIVE SESSION Commissioner Smith offered motion, seconded by Commissioner Paxton, that the Board go into closed session for discussion of matters pertaining to the following topics: Proposed or pending litigation, as permitted by KRS 61.810(1)(c) 2. Collective bargaining with public employees, as permitted by KRS 61.810(1)(e) !✓ 3. Issues which might lead to the appointment, dismissal, or disciplining of an employee, as permitted by KRS 61.810(1)(f) Adopted on call of the roll, yeas, Commissioners Coleman, Paxton, Smith, Wrye and Mayor Jones (5). At the conclusion of the executive session the Board reconvened in open session. Upon motion the meeting adjourned. ADOPTED: February 15, 2000 rty Clerk May