ELK RIVER RECREATION DISTRICT

SPECIAL OPEN MEETING 

TUESDAY MAY 22, 2018 6:00 PM

35133 DENT BRIDGE RD ELK RIVER IDAHO 83827

 

  1. CALL TO ORDER

 

  1. ACEEPT/AMEND THE AGENDA

 

 

  1. RECORD ATTENDEES

 

  1. OLD BUSINESS – APPROVE CONTRACT WITH WILL HERRINGTON

 

 

  1. EXECUTIVE SESSION PURSUANT TO IDAHO CODE 74-206 (1) AND THE FOLLOWING LETTERS TO GO INTO SESSION AS PERTAINING TO:

74-206(1) (a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated to fill a particular vacancy or need, unless a vacancy in an elective office is being filled;

74-206(1 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member, individual agent or public school student;

74-206(1 (d) To consider records that are exempt from disclosure as provided by law;

74-206(1)(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated.The mere presence of legal counsel at an executive session does not satisfy this requirement;

 

  1. NEW BUSINESS –any action items resulting from executive session if any

 

  1. ADJOURN

ELK RIVER RECREATION DISTRICT

EXECUTIVE SESSION SPECIAL MEETING AGENDA

TUESDAY MAY 8, 2018   6:30 PM

35133 DENT BRIDGE RD ELK RIVER IDAHO 83827

 

  1. CALL TO ORDER

 

  1. ACCEPT/AMEND AGENDA

 

  1. RECORD ATTENDEES

 

  1. Notice of Executive Session was given during the regular meeting held on May 1, 2018 ; 7 Days prior to Executive Session meeting. This Executive Session agenda will be posted at the Recreation District Office, the Post Office, Tom’s Tavern cork board, the city cork board, the board area at the Elk River General Store and will also be posted on our website and Facebook Page well within the 24 hour ruling

 

  1. ROLL CALL TO GO INTO EXECUTIVE SESSION

 

  1. Go into EXECUTIVE SESSION 74-206 (1)

 

 

  1. To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated to fill a particular vacancy or need, unless a vacancy in an elective office is being filled
  2. To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member, individual agent or public school student;

                                       

 

 

  1. Coming out of EXECUTIVE SESSION

 

  1. Steps/Actions needed to be taken to instate discussion topics covered in Executive Session

 

  1. ADJOURN

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