MINUTES CITY OF VICTOR SPECIALCITY COUNCILMEETING JUNE 10, 2024-6:00PM I. CONVENE SPECIALMEETING: Mayor Barbara Manning called the meeting to order at 6:01 P.M. and group consensus skipped the pledge of allegiance. II. ROLLCALL: Present were. Mayor Barbara Manning, Councilor Connie Dodrill, and Councilor Frankie. Ashton. Councilor Connie Dodrill and Councilor. Josh Mestas were absent. Also present was City Clerk/Treasurer Brandy Davis. II. ADDITIONS, DELETIONS OR CORRECTIONSTO, AGENDA-None. IV. EXECUTIVE SESSION-Tol hold discussion, pursuant to CRS24-6-4026-5, for determining positions relative to matters that may be subject to negotiations with employees or employee organizations; developing strategy forand receiving reports on the progress of such negotiations; and instructing negotiators. The discussion is to review applications received for the vacant positions of City Administrator and Community Development Officer. Executive session was entered into at 6:02pm and the city clerk was RECONVENE SPECIAL MIEETING - At conclusion of the Executive Session, Mayor Manning called the special meeting back to order at 6:15P.M. The participants in the Executive Session were. Mayor Barbara Manning, Councilor Buck Hakes and Councilor Frankie. Ashton. Councilor. Josh Mestas and Councilor Connie Dodrill were absent. City Clerk/Treasurer Brandy Davis was not present during the executive session. The Mayor made the following statement: "For the record, if any person who participated in the executive sessions believes that any substantial discussion of any matters noti included in thei motion to goi into executive session occurred during the executive session, or that any improper action occurred during the executive session in violation oft the Open Meetings law, Iask that you state your concerns for the record."No concerns were expressed. VI. ACTION ITEM: Vote related to Executive Session results. Motion to approve the Professional Services Agreement with Steven G. Rabe, Consultant, substantially as drafted. Motion to approve the Professional Services. Agreement was made by Councilor Ashton and was seconded by Councilor Hakes.. All werei in favor and the motion was carried unanimously. excused. V. VII. ADJOURNMENT: Meeting was adjourned at 6:17 P.M. > 7 - A Barbara Maming, boballng Clerk/reasurer Co