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03/03/2020 MINUTES 7 <br /> <br /> <br />be taken in a meeting open to the public. No action anticipated. <br /> <br />At 10:48 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:49 a.m. Chairman Wachsmith announced the Board would recess into <br />Executive Session for 10 minutes with Stephanie Hartung, Deputy <br />Prosecutor and Jim Goeben, IT Director to discuss with legal counsel <br />representing the agency matters relating to agency enforcement actions, <br />or to discuss with legal counsel representing the agency litigation or <br />potential litigation to which the agency, the governing body, or a <br />member acting in an official capacity is, or is likely to become, a <br />party, when public knowledge regarding the discussion is likely to <br />result in an adverse legal or financial consequence to the agency. <br />There was no action anticipated. <br /> <br />At 10:59 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:59 a.m. Chairman Wachsmith announced the Board would recess back <br />into Executive Session for 5 minutes, noting Commissioner Osiadacz was <br />going to leave the meeting due to an appointment, to discuss with legal <br />counsel representing the agency matters relating to agency enforcement <br />actions, or to discuss with legal counsel representing the agency <br />litigation or potential litigation to which the agency, the governing <br />body, or a member acting in an official capacity is, or is likely to <br />become, a party, when public knowledge regarding the discussion is <br />likely to result in an adverse legal or financial consequence to the <br />agency. There was no action anticipated. <br /> <br />At 11:04 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 11:04 a.m. Chairman Wachsmith announced the Board would recess back <br />into Executive Session for 5 minutes to discuss with legal counsel <br />representing the agency matters relating to agency enforcement actions, <br />or to discuss with legal counsel representing the agency litigation or <br />potential litigation to which the agency, the governing body, or a <br />member acting in an official capacity is, or is likely to become, a <br />party, when public knowledge regarding the discussion is likely to <br />result in an adverse legal or financial consequence to the agency. <br />There was no action anticipated. <br /> <br />At 11:09 a.m. the Board reconvened out of Executive Session. No action <br />was taken.