QUEENSTOWN COMMISSIONERS March 27,2020 Special Meeting A special meeting was held via Zoom and telephone conference in the Town Office for the purpose of going into closed session to obtain legal advice and consult with staff and consultants President Willis called the special meeting to order at 9:30 a.m. and motioned to enter into closed Participating were President Tom Willis, Commissioner Hogie Schuster, Commissioner Al Hardee, Town Attorney Lyndsey Ryan, Town Manager/Clerk Amy Moore, and Town Engineer During the Zoom conference, those participating were President Tom Willis, Commissioner Hogie Schuster, Commissioner Al Hardee, Town Attorney Lyndsey Ryan, Town Manager/Clerk Amy Moore, and Town Engineer Bob Rauch, Engineer George Frigon, Joe Vigil and Martin Swanson ofOvivo, Julian Kline and Jon Goodman of Microdyn-Nadir, and Rob Krone of Ovivo. President Willis motioned to adjourn the closed session and resume the special meeting at 10:40 There being no further business, President Willis motioned to adjourn the meeting at 10:40 a.m. to discuss potential litigation and possible settlement. session. Motion seconded by Commissioner Schuster. Vote: 3-aye, 0-nay Bob Rauch in the phone conference. a.m. Motion seconded by Commissioner Schuster. Vote: 3-aye, 0-nay. Respectfully submitted, Dauynullmu Amy W'Moore Town Manager/Clerk