TTowynof Davidson College Town. LakeTown. Jinur Toun.  November 15, 2021  VIRTUAL SPECIAL MEETING  TOWN OF DAVIDSON BOARD OF COMMISSIONERS  The Town of Davidson Board of Commissioners held a virtual special meeting on Monday, November 15, 2021 via Zoom due toi the COVID-19 global pandemic. Present were Mayor Rusty Knox and Commissioners Jane Campbell, Matthew Fort, Jim Fuller, Autumn Rierson Michael, and David! Sitton, Town Manager. Jamie. Justice, Assistant Town Manager Austin Nantz, Town Attorney Mary Ann Swan,  and Town Clerk Betsy Shores were also present.  CALLTOORDER  Mayor Knox called the meeting to order at 6:00 p.m.  Mayor Knox did a roll call to confirm that all board members were present.  CLOSED SESSION  Commissioner Campbell made a motion to NCGS5143-318.11 (a)(3) Town of Cornelius, et al., vs MI Connection Communication. System d/b/a Continuum et al at 6:03 p.m. The motion Commissioner Campbe!! made a motion to end the closed. session and resume the open session  passed unanimously (5-0).  at 6:36p.m. The motion passed unanimously (5-0).  Mayor Knox did a roll call to confirm that all board members were present.  Town Manager. Justice stated the board discussed a proposed settlement agreement related to the Town of Cornelius, et al., vs MI Connection Communication System d/b/a Continuum et al lawsuit during  closed session.  Commissioner Fuller made a motion to approve the settlement agreement as presented and authorize the Finance Director to coordinate the payment of Davidson's obligation from the proceeds of the sale of MI Connection. The motion passed unanimously (5-0).  Adjourn  Commissioner Campbell made a motion to adjourn the meeting. The motion passed  unanimously (5-0).    The meeting adjourned at 6:42p.m.  Attest:  / Rusty Knox Mayor  RAalt h Elizabeth K. Shorès Town Clerk