Near the end of the work session the supervisor asked for a motion "just to go into executive session where we'll discuss personnel matters, matters surrounding change of status of two employees with Chief Frost, contractual matters surrounding possible extension of license license agreement with Resido with Hurley, matters surrounding two possible license agreement related to the use of the runway EPCA with councelor Hurley, and a legal matter matter surrounding a disposition of real property with Miss Thomas. May I have a motion to adjurnn and go to executive?" Another member seconded, the chair asked "All in favor?" and the board proceeded to executive session.
The transcript logs the motion, a second and the board's agreement; it does not record a roll-call vote tally in the public session transcript, nor does it record substantive discussion of the listed executive-session items (those were to be discussed behind closed doors).