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CM052099 COMMON COUNCIL - CITY OF MUSKEGO Approved MINUTES OF SPECIAL MEETING HELD MAY 20, 1999 The meeting was called to order at 6:37 PM by Mayor De Angelis. Also present were Aldermen Slocomb, Chiaverotti, Le Doux, Patterson, Pionek , Salentine and Sanders (arrv. 6:53 PM) and Clerk-Treasurer Marenda. The Clerk-Treasurer stated the meeting was noticed in accordance with the open meeting law. The Clerk-Treasurer read the Notice of Closed Session. Slocomb moved to convene in Closed Session pursuant to §19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility, more specifically discussion, interview and possible confirmation of Director of Planning. Chiaverotti seconded. Motion carried 6-0. The Clerk-Treasurer was excused. It was noted that Sanders arrived during Closed Session. Salentine moved to reconvene into open session. Pionek seconded. Motion carried 7-0. NEW BUSINESS Reso. #93-99 - Resolution Confirming the Selection of Director of Planning. Slocomb moved for adoption. Salentine seconded. Motion carried 7-0. Slocomb moved to adjourn at 7:12 PM. Pionek seconded, motion carried. Respectfully submitted, Jean K. Marenda, CMC Clerk-Treasurer jm