Minutes of Board Meeting
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Date: November 19, 2006
Occasion: Board Meeting
Called to Order: 7:10pm
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Quorum
There was a quorum present for a board meeting
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Agenda
Agenda was approved
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New Business
Mr & Mrs Pralles intended suit against WACO.
MOTION: Pat Madigan made the following motion Given that the Alaska Open Meetings Act allows executive session when the subject is such that the immediate knowledge of which would clearly have an adverse affect upon the finances of the public entity and one of the clear examples of this is the discussion of litigation, I move that this board go into executive session.
VOTE: Motion passed unanimously.
Recording devices were turned off and the board went into executive session. The board returned from executive session.
MOTION: Krista Grilliot moved that the board send the letter drafted by Mr Wang (WACO’s Mr Wang’s recommendation) with the addition that all future correspondence concerning this issue be directed to Mr Wang.
VOTE: Motion passed unanimously
Adjourned: 8:30pm
Communications Committee
Dana Hills, Secretary, WACO
Phone: 8771 Email: sec@waco-ak.org
Claire Fitzgaireld
