MINUTES SPECIAL MEETING NOVEMBER 19, 2021 CARBONDALE TOWN HALL  CARBONDALE BOARD OF TRUSTEES  Mayor Dan Richardson called the Board of Trustees Special Meeting to order on  November 19, 2021, at 7:35 a.m.  ROLL CALL:  The following members were present for roll call!:  Mayor Trustees  Dan Richardson Marty Silverstein Lani Kitching Erica Sparhawk Ben Bohmfalk Luis Yllanes Heather Henry  Arrived After Roll Call Staff Present: Interim Town Manager Town Clerk EXECUTIVE SESSION  Kevin Schorzman Cathy Derby  At 7:35 a.m. Trustee Bohmfalk made a motion to go into an Executive Session for discussion of a personnel matter under C.R.S. 24-6-402(2)() and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees; and for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6- 402(4)(e). Trustee Kitching seconded the motion and it passed with: 7 yes votes: Silverstein, Richardson, Bohmfalk, Kitching, Yllanes, Sparhawk, Henry At 2:48 p.m. Trustee Yllanes made a motion to adjourn the Executive Session and return to the Special Meeting. Trustee Silverstein seconded the motion and it passed  with:    Trustee Meeting Minutes November 19, 2021  Page 2  7y yes votes: Richardson, Yllanes, Kitching, Sparhawk, Henry, Bohmfalk, Silverstein  ADJOURNMENT  The November 19, 2021 special meeting adjourned at 2:48 p.m. The next regularly scheduled meeting will be held on November 23, 2021, at 6:00 p.m.  APPROVED AND ACCEPTED AA  ATTEST  Dan  Ah  Bx  Cathy Derby, Town flerkor  E SEAL COLORADO