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03/05/2019 MINUTES 6 <br /> <br /> <br />At 10:22 a.m. Chairman Wright announced the Board would recess into <br />Executive Session for 5 minutes with Neil Caulkins, Deputy Prosecutor, <br />to discuss with legal counsel representing the agency matters relating <br />to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which the <br />agency, the governing body, or a member acting in an official capacity <br />is, or is likely to become, a party, when public knowledge regarding the <br />discussion is likely to result in an adverse legal or financial <br />consequence to the agency. No action anticipated. <br /> <br />At 10:27 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:27 a.m. Chairman Wright announced the Board would recess back into <br />Executive Session for 5 minutes with Neil Caulkins, Deputy Prosecutor, <br />to discuss with legal counsel representing the agency matters relating <br />to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which the <br />agency, the governing body, or a member acting in an official capacity <br />is, or is likely to become, a party, when public knowledge regarding the <br />discussion is likely to result in an adverse legal or financial <br />consequence to the agency. No action anticipated. <br /> <br />At 10:32 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:32 a.m. Chairman Wright announced the Board would recess back into <br />Executive Session for 3 minutes with Neil Caulkins, Deputy Prosecutor, <br />to discuss with legal counsel representing the agency matters relating <br />to agency enforcement actions, or to discuss with legal counsel <br />representing the agency litigation or potential litigation to which the <br />agency, the governing body, or a member acting in an official capacity <br />is, or is likely to become, a party, when public knowledge regarding the <br />discussion is likely to result in an adverse legal or financial <br />consequence to the agency. No action anticipated. <br /> <br />At 10:35 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />ADJOURNMENT <br /> <br />The meeting was adjourned at 10:35 a.m. <br /> <br /> <br /> <br /> <br /> <br />