Special Called Meeting Minutes – August 5, 2014

For your consideration, please review the minutes for the Special Called Meeting from August 5, 2014:

BGJWSC_Special_Called_Meeting_Minutes_August_5,_2014

To read the minutes, please open or download the pdf from the link above or you may see more below:

PRESENT:                           Dale Provenzano, Chairman

                                           Thomas A. Boland, Commissioner

                                           John A. Cason, III, City Commissioner

                                           Sandra J. Dean, Commissioner

                                           Donald M. Elliott, Commissioner

                                           David H. Ford, Commissioner

                                           Ronald E. Perry, Commissioner

                                                                                                                                               

ALSO PRESENT:                 Stephen A. Swan, Executive Director       

                                            John D. Donaghy, Director of Administration

                                            Desiree E. Watson, JWSC Attorney

                                            Barbara Rogers, JWSC Clerk

Chairman Provenzano called the meeting to order.

Executive Director, Steve Swan, introduced Drexal Paulk the new JWSC Director of Purchasing. Mr. Paulk is already at work effective August 4, 2014.

Commissioner Dean made a motion seconded by Commissioner Perry to close the regular meeting and adjourn to executive session to discuss potential litigation. Motion carried 7-0-0.

Back in session.   Discussion only, no action taken.

There being no further business to bring before the Commission, Chairman Provenzano adjourned the meeting.