Arlington Water Board Special Meeting August 26, 2024 Minutes

Arlington Water Board Special Meeting August 26, 2024 Minutes

Members Attending: Jamie Paustian, Dan Harvey, Glenn Sherman, Matt Bykowski

Members absent: Cynthia Browning

Others present: Nick Zaiac, Burr Snow

1. CALL TO ORDER at 7:00 pm

2. Additions and Deletions to the agenda: None

3.PUBLIC COMMENTS: None

4. EXECUTIVE SESSION

4.1 Matt Bykowski made a motion that premature discussion of a personnel matter would cause the municipality to suffer substantial disadvantage. Seconded by Glenn Sherman. Motion approved unanimously by members present. Matt Bykowski made a motion to enter into Executive Session for discussion of a personnel matter and to allow Nick Zaiac and Burr Snow to remain in the room. Seconded by Glenn Sherman. Motion approved unanimously by members present. Entered at 7:01 PM. Exited at 8:03 PM with no decision.

5. ADJOURNMENT: Motion to adjourn Glenn Sherman, Seconded by Jamie Paustian, motion carried unanimously adjourned 8:03 PM

Respectfully submitted by Nick Zaiac

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