QUEENSTOWN COMMISSIONERS Special Meeting Minutes February 19, 2019  On February 19, 2019 at 1:30 pm, President Willis convened a special meeting of the Queenstown Commissioners. President Willis made a motion to convene a closed session to obtain legal advice related to construction matters at the wastewater treatment plant. The motion was seconded by Commissioner Schuster and unanimously carried. The meeting occurred at the Queenstown Town Office. President Thomas B Willis, Jr., Commissioner Hogie Schuster, Commissioner Alton Hardee, Jr., Brynja Booth, Town Attorney, Lyndsey Ryan, Assistant Town  Attorney, and Amy Moore, Town Clerk, were present.  The purpose oft the meeting was to obtain legal advice from the Town Attorney related to construction matters at the wastewater plant. The closed session commenced at 1:30 p.m. At 2:54 p.m., the Commissioners reconvened the special meeting. President Willis made ai motion to close the special meeting, which was seconded by Commissioner Schuster, which  was unanimously carried. Respectfullys submitted, Culme  Amy    TOWNO OF QUEENSTOWN  CLOSED MEETING/EXECUTIVESESSION RECORD  A public body that meets in closed session may not discuss or act on any matter not permitted under the Maryland Statute summarized below. The public meeting law does not apply to executive functions, quasi judicial functions, or chance encounters or social  meetings.  (1) DATE. AND TIME OF PROPOSED CLOSED MEETING OR EXECUTIVE  SESSION: Date: 211919  Time: 30m.  (2) LEGAL. AUTHORITY FOR CLOSING PUBLIC MEETING OR GOINGI INTO EXECUTIVE SESSION (circle the section oft the law which authorizes the closed Open Meetings Act, Maryland Code. Annotated, General Provisions Article, $3-  session): 305(b)(2014) (1) discuss:  (i) the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom itl has  jurisdiction; or individuals;  (ii) any other personnel matter that affects 1 or more specific  (2) protect the privacy or reputation ofindividuals with: respect to ai matter (3) consider the acquisition ofreal property for aj public purpose and matters (4) consider ai matter that concerns the proposal for a business ori industrial  that is not related toj public business; directly related thereto;  organization to locate, expand, or remain in the State;  (5) consider thei investment of public funds; (6) consider the marketing of public securities;  Closed Session form Rev. 1.15  Page 1    (5) MEMBERS OF BOARD, AGENCY, COMMISSION, OR COMMITTEE PRESENT AT PUBLIC MEETING AT WHICH CLOSED SESSION  REQUESTED: Name TomJ ALJaadoe Hagulduptn  Vote on Closure (circle correct vote) foAgainst fo/Against (olAgainst For/Against For/Against L30pm 7454pm.  (6) TIME CLOSED SESSION CONVENED: TIME CLOSED SESSION CONCLUDED: (7) PERSONS PRESENT AT CLOSED SESSION:  Tow Julwb, AL Haudet, Hagallc, bpya balaz Bup Wole, uyndly lyun  406M CI 14 8 2147pm.  Closed Session form Rev. 1.15  Page 3    meeting described herein. The Clerk is directed to maintain this document as a public record of the Town of Queenstown, and to append the same to the minutes of the next public meeting of the aforesaid agency, board, committee, or commission.  2119119  Date  Signature hemlg TWOaS wllw Printed Name Bvenideut Title  Closed Session form Rev. 1.15  Page 5