Affidavit of the Closed Meeting of the Bountiful City Council Tuesday,.January 10, 2012 A closed meeting of the Bountiful City Council was held on Tuesday, January 10, 2012, toward the end of the open City Council meeting, in the Planning Commission room at City Hall in Bountiful, Utah. The meeting was attended by Mayor Joe Johnson and Council members Richard Higginson Beth Holbrook, John Marc Knight, Fred Moss and Tom Tolman. The sole purpose for the closed meeting was to discuss the character and professional competence ofindividuals, as described under Subsection 52-4-205(1)(a) oft the Utah Code. The City Council meeting afterward reconvened in open session. Dated this 24th day of. January, 2012. Maybr. Joe 2ay State ofUtah County ofl Davis 2012. ) The foregoing Affidavit was signed before me by Joe L. Johnson this 24th day of. January, Notary Public SHAWNA ANDRUS Commission #600044 My Commission Expires August 12,2014 State ofUtah Public /Notary AuReuE