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20170822 City Council Special MeetingEDMONDS CITY COUNCIL SPECIAL MEETING APPROVED MINUTES AUGUST 22, 2017 Elected Officials Present Mike Nelson, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember (arrived 6:50 pm) Adrienne Fraley-Monillas, Councilmember Tom Mesaros, Council President Kristiana Johnson, Councilmember Staff Present Mary Ann Hardie, HR Director Jeff Taraday, City Attorney Elected Officials Absent Diane Buckshnis, Councilmember Mayor Earling 1. CALL TO ORDER/CONVENE IN JURY MEETING ROOM At 6:40 p.m., the City Council Special Meeting was called to order by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. 2. EXECUTIVE SESSION TO DISCUSS A PERSONNEL MATTER PER RCW 42.30.110 l G The City Council then adjourned to the Jury Meeting Room in executive session to discuss a personnel matter for approximately 20 minutes. At 7:00 p.m., the executive session was extended for five minutes. The executive session concluded at 7:05 p.m. I\ IIre ftf,I At 7:05 p.m., the meeting was adjourned. YPA'SSEY, CITY ERK Edmonds City Council Approved Minutes August 22, 2017 Page 1