Meeting Minutes Wednesday May 16, 2023 Belleair Bluffs City Hall 5:00pm Town of Belleair Shore Special Meeting of the Board of Commissioners PRESENT: Mayor, Robert E. Schmidt Vice Mayor, Stephen Blume Commissioner, Michael Tolbert Commissioner, Dorothy Niewiarowski Town Counsel, Regina Kardash Commissioner, Daniel Storie, entered meeting at 5:30pm Litigation Counsel, Tom Scarritt, appearing byp phone Litigation Counsel, Martin Champagne, appearing by phone Court Reporter, The Town Commission participated in an attorney-client session pursuant to Section 286.011(8), Florida Statutes, to discuss negotiations or strategy sessions related to litigation in the case of Joseph Manzo VS the Town of Belleair Shore, Case No. 20-004612-CI, Circuit Court, Pinellas County Florida. Call to order by Mayor Schmidt 5:00pm proposal from the plaintiff. 5:45pm re-entering the public portion of the meeting for official action on the settlement Itwas moved by Commissioner Tolbert to reject the offer of plaintiff. It was seconded by Vice Mayor Blume. The roll call vote was unanimous. Tolbert - Reject Blume - Reject Niewiarowski - Reject Storie - Reject Schmidt - Reject zktks Date Approvéd APPROVED: 4 B.Cotuce ATTEST: Barbara Colucci, Town Clerk 1