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CC Min 2024 04 13MOSES LAKE CITY COUNCIL – SPECIAL MEETING April 13, 2024 CALL TO ORDER A special meeting of the Moses Lake City Council was called to order at 8:04 a.m. by Mayor Swartz in Council Chambers of the Civic Center. ROLL CALL Present: Mayor Swartz; Deputy Mayor Madewell; Council Members Lombardi, Fancher, Martinez, Myers, and Skaug. EXECUTIVE SESSION Mayor Swartz called an Executive Session from 8:04 a.m. to 8:19 a.m. to discuss potential litigation pursuant to RCW 42.30.110(1) subsection (i). The Executive Session was extended several times and the meeting reconvened at 8:45 a.m. STUDY SESSION Projects Planning Workshop Staff and Council discussed water wells, water project schedule, and 2025 Budget process. ADJOURNMENT The meeting was adjourned at 11:00 a.m. ______________________________________ Don Myers, Mayor ATTEST____________________________ Debbie Burke, City Clerk Document Ref: FA4YR-GJTKF-3GA7B-YYPYP Page 1 of 1 Signature Certificate Reference number: FA4YR-GJTKF-3GA7B-YYPYP Document completed by all parties on: 24 Apr 2024 20:26:35 UTC Page 1 of 1 Signer Timestamp Signature Mayor Dustin Swartz Email: dswartz@cityofml.com Recipient Verification: Sent:24 Apr 2024 17:41:07 UTC Viewed:24 Apr 2024 20:16:55 UTC Signed:24 Apr 2024 20:17:21 UTC ✔Email verified 24 Apr 2024 20:16:55 UTC IP address: 74.82.240.250 Location: Moses Lake, United States Debbie Burke Email: dburke@cityofml.com Recipient Verification: Sent:24 Apr 2024 17:41:07 UTC Viewed:24 Apr 2024 20:26:10 UTC Signed:24 Apr 2024 20:26:35 UTC ✔Email verified 24 Apr 2024 20:26:10 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 50,000+ companies worldwide.