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CC Min 2023 01 03 MOSES LAKE CITY COUNCIL – SPECIAL MEETING January 3, 2023 CALL TO ORDER A special meeting of the Moses Lake City Council was called to order at 5:00 p.m. by Mayor Myers in the Council Chambers of the Civic Center. ROLL CALL Present: Mayor Myers; Deputy Mayor Martinez; Council Members Swartz, Fancher, Eck, Madewell, and Skaug. Staff: City Manager Allison Williams, Assistant City Manager Rich Huebner, City Attorney Katherine Kenison, Community Development Director Kirsten Sackett, and Senior Planner Nathan Pate. EXECUTIVE SESSION Mayor Myers called an Executive Session to be held for 60 minutes pursuant to RCW 42.30.110(1)(i) to discuss potential litigation. The session was extended for 30 minutes. ADJOURNMENT The special meeting was adjourned at 6:30 p.m. ______________________________________ Don Myers, Mayor ATTEST____________________________________ Debbie Burke, City Clerk Document Ref: ZJC7G-KWMRI-PCRHY-JANMF Page 1 of 1 Signature Certificate Reference number: ZJC7G-KWMRI-PCRHY-JANMF Document completed by all parties on: 20 Jan 2023 16:37:17 UTC Page 1 of 1 Signer Timestamp Signature Mayor Don Myers Email: dmyers@cityofml.com Recipient Verification: Sent:11 Jan 2023 18:06:06 UTC Viewed:18 Jan 2023 22:02:26 UTC Signed:18 Jan 2023 22:58:27 UTC ✔Email verified 18 Jan 2023 22:02:26 UTC IP address: 67.21.180.133 Location: Moses Lake, United States Debbie Burke Email: dburke@cityofml.com Recipient Verification: Sent:11 Jan 2023 18:06:06 UTC Viewed:12 Jan 2023 21:58:08 UTC Signed:20 Jan 2023 16:37:17 UTC ✔Email verified 12 Jan 2023 21:58:08 UTC IP address: 63.135.54.162 Location: Moses Lake, United States Signed with PandaDoc PandaDoc is a document workflow and certified eSignature solution trusted by 30,000+ companies worldwide.