December 19, 2024 at 6:00 PM - City of Blair Special Council Meeting
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1. Meeting called to order at 6:00 p.m. by Mayor Rump.
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2. Roll Call.
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3. Pledge of Allegiance.
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4. Approval of Minutes of the December 10, 2024, meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Executive Session for the protection of the public interest due to possible litigation involving the City of Blair.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to go into Executive Session at ___ p.m. to discuss possible litigation involving the City of Blair and to preserve the attorney-client privilege.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to come out of Executive Session and reconvene as a City Council at ____ p.m.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Possible action to be taken because of potential litigation involving the City of Blair based on executive session discussion.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-113 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consider Resolution No. 2024-112 authorizing city staff to retain the services of an expert to investigate the attempted installation of the industrial water main and make a finding as to what caused the pipe installation to fail.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-112 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8. Motion and second by Council members to adjourn the meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adjourn the meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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