Minutes SPECIAL MEETING, CLOSED SESSION of the ROSS TOWN COUNCIL WEDNESDAY, OCTOBER 9, 2024 Held In-Person 1. 3:00 p.m. Commencement. Mayor Bill Kircher, Jr.; Mayor Pro Tem Julie McMillan; Council Members Teri Dowling, Elizabeth Robbins, and Mathew Salter; Town Attorneys, Benjamin Stock and Mark' Wilson. 2. Posting of Agenda Town Attorney Ben Stock reported that the agenda was posted according to government requirements. 3. Closed Session a. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Paragraph (2)Subdivision (d) of Section 6:00 p.m. Open Session. Town Council will return to open session and announce actions The Council came out of closed session, and Mayor Kircher announced that there was no reportable action taken in closed session and adjourned the Special Meeting at 5:33 p.m. 54956.9: (One potential case.) 4. taken, ifany. 5. ATTEST: Adjournment. The meeting was adjourned at 5:33 p.m. CAA C.William Kircher, Jr., Mayor Mac Cyndie Martel, Town Clerk Ifany of the matters discussed above are challenged in court, you may be limited to raising only those issues you or someone else raised at any public hearing described on this notice or in written correspondence delivered at, or prior to, the Council meeting at which this matter will be heard. (Government Code. Section 65009). In compliance with the Americans with Disabilities Act, ify you need: special assistance to participate in this meeting, please contact the Town Manager at (415)453-1453, extension 107 or (415)453-1950 (Fax). Notification at least 48 hours prior to the meeting will enable the town to make reasonable accommodation to help insure accessibility to this meeting. 4873-8842-4112vl