Dunes City Council

M I N U T E S

March 18, 2009 - 1:00 PM

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SPECIAL SESSION

City Hall – 82877 Spruce Street 97493

1. Call to Order and Roll Call

Mayor Eric Hauptman called the Meeting of the Dunes City Council to order at 1:01 PM Amy Graham, Dunes City Recorder, took roll call.

Present: Mayor Eric Hauptman, Councilor Susie Navetta, Councilor Robert Quandt, Councilor Richard Koehler, Councilor Rebecca Ruede, and via telephone Councilor Jamie Mills.

Councilor Peter Howison was not present and excused

Others Present: City Recorder Amy Graham, 0 members of the community.

2. Pledge of Allegiance

The Mayor, city council, and city recorder joined in the Pledge of Allegiance.

The Mayor called for a recess at 1:03 PM to allow the city council to go into executive session.

3. Executive Session

The Mayor called the executive session to order at 1:05PM.

· The Council held an Executive Session meeting in conformance with Oregon Revised Statutes 192.660 (2) (h), to consult with legal counsel regarding litigation.

The Mayor closed executive session at 3:48 PM and called for a 10 minute recess.

Dunes City Council reconvened at 3:50 PM

4. Adjournment

Councilor Quandt made the motion to adjourn. The motion was seconded by Councilor Ruede and passed after unanimous vote of 4 ayes and 0 nays.

The meeting adjourned at 3:51 PM