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ITEM 1 - CALL TO ORDER
Mayor Burkholder called the meeting to order in the City Manager's Conference
Room, second floor of the Lakewood Civic Center South Building at 5:00 p.m.
ITEM 2 - ROLL CALL
Council in attendance: Mayor Burkholder, presiding
Carol Kesselman
Debbie Koop
Barbara Martin
Bob Murphy
Mike Stevens
Jean Saum
Jackie Herbst
Jean Saum
Absent: Ray Elliott* and Tom Booher
*(Although not present for the Special Meeting roll call, Ray Elliott did attend the Executive Session.)
ITEM 3 - EXECUTIVE SESSION
Councilman Murphy made a motion to hold an Executive Session for the purpose
of discussing a personnel matter, specifically, the City Manager's annual review,
per C.R.S. 24-6-402(4)(f) and the Lakewood City Charter Section 2.15(8). It
was seconded by Councilwoman Herbst. Vote: All Ayes. No Nays. The motion carried.
City Council held an Executive Session at 5:00 p.m. The Executive Session ended
at 6:45 p.m.
ITEM 4 - ADJOURNMENT
Mayor Burkholder adjourned the meeting at 6:45 p.m.
Submitted by,
Margy Greer, City Clerk
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