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File #: EXEC 2019-008    Version: 1 Name:
Type: Executive Session Status: Approved to Proceed
File created: 6/6/2019 In control: Town Council
On agenda: 6/18/2019 Final action: 6/18/2019
Title: Executive Session: Town Manager and Town Attorney's Annual Performance Evaluations

To:                     Honorable Mayor and Members of Town Council

 

 

Title

Executive Session:  Town Manager and Town Attorney’s Annual Performance Evaluations

Body

______________________________________________________________________

 

EXECUTIVE SESSION MOTION

 

I move to go into executive session for the purpose of discussing the Town Manager and Town Attorney’s annual performance evaluation under C.R.S. §24-6-402(4)(f)(I).

 

 

ANNOUNCEMENT NO. 1

 

Announcement to be made by presiding officer at the beginning of the executive session (make sure the tape recorder is turned on; do not turn it off during the executive session unless so advised by the Town Attorney)

 

It is Tuesday, June 18, 2019 and the time is __________________.  For the record, I am the presiding officer, Mayor Jason Gray. As required by the Open Meetings Law, this executive session is being electronically recorded.  At this time I will ask the recording secretary to verify the recorder is operating.

 

(RECORDING SECRETARY VERIFICATION)

 

This is an executive session to discuss the Town Manager and Town Attorney’s annual performance evaluations under C.R.S. §24-6-402(4)(f)(I). In addition to members of Town Council, Town Manager Dave Corliss and Town Attorney Bob Slentz will participate in the executive session for their respective evaluation.

 

I caution each participant to confine all discussion to the stated purpose of the executive session, and that no formal action may occur in the executive session.

 

If at any point in the executive session any participant believes that the discussion is going outside the proper scope of the executive session, please interrupt the discussion and make an objection.

 

 

ANNOUNCEMENT NO. 2

 

Announcement to be made by the presiding officer before concluding the Executive Session (While tape recorder is still on)

 

 

I hereby attest that this recording reflects the actual contents of the discussion at the executive session held on June 18, 2019, concerning the Town Manager and Town Attorney’s annual performance evaluation.

 

This recording has been made in lieu of any written minutes to satisfy the recording requirements of the Open Meetings Law.

 

I will hand the tape to the Town Clerk to retain for a 90-day period.

 

________________________________

Mayor