Special 02102009

meeting

SPECIAL MEETING OF THE FLAGLER BEACH CITY

COMMISSION

FEBRUARY

10

2009 AT 3 30 P M

A CTF NnA

Call the

meeting to order

The

City Attorney will litigation listed below The Chair will

length

of the

be

announce

meeting

requesting

the

the advice ofthe

of anattorney client session

commencement

and shall

announce

City Commission regarding

the

names

ofthe persons

an

attending

the

estimated the attorney

client session 2

Pursuant

to

Section

8Florida 011 286

litigation strategy related 2008CA000124

to

the

Statutes

attorney session to discuss client City of Flagler Beach Case

an

Bachman vs

case

RECESS TO DELIBERATE THE ISSUE IN A SHADE ATTORNEY CLIENT

PRIVATE MEETING Deliberations with the City Commission Members Mayor Alice M Baker Commissioners John Feind Joy McGrew Jane Mealy Linda Provencher and Ron Vath City Attorney Drew Smith Special Counsel Mr Dale A Scott and Interim City Manager Bernie Murphy Transcript will be taken by a Court Reporter RECONVENE PUBLIC MEETING 3

Announcements to the

4

Take any and all action necessary

5

Adjournment

RECORD decide need court

the

a

REQUIRED

public

TO APPEAL

concerning the litigation

In accordance with Florida Statute 286 015 if you should

appeal any decision the Commission makes about any matter at this meeting you will record ofthe proceedings You are responsible for providing this record You may hire a to

reporter

to make

a

verbatim transcript

s office Copies City Clerk

of tapes

for any mechanical failure of the

or

you may

00 at meeting for 3 request The City is not responsible

buy a tape

only made upon recording equipment are

of the

In accordance with the Americans with Disabilities

Act persons needing assistance

in any of these prior to the

Clerk

proceedings

should

contact

the

City

at

386

to

participate

2000 at least 72 hours 517