Special Called Meeting Minutes – February 12, 2014

For your consideration, please review the minutes for the Special Called Meeting from January 12, 2014:

BGJWSC_Special_Called_Meeting_Minutes_February_12,_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

Ronald E. Perry, Commissioner 

ABSENT: Donald M. Elliott, Commissioner – David H. Ford, Commissioner

ALSO PRESENT: John D. Donaghy, Interim Director/Chief Financial Officer

Desiree E. Watson, JWSC Attorney

Barbara Rogers, JWSC Acting Clerk

Chairman Provenzano called the meeting to order.

Commissioner Perry made a motion seconded by Commissioner Boland to close the special called meeting and adjourn to executive session to discuss the employment for the Executive Director position and to discuss authorizing to purchase  property.  Motion carried 5-0-0.

Back in open session, no action taken.

Commissioner Dean made a motion seconded by Commissioner Boland to adjourn the special called meeting.  Motion carried 5-0-0.