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03/16/2021 MINUTES 5 <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> CITIZEN COMMENTS ON NON-AGENDA ITEMS – NONE BOARD DISCUSSION/DECISION ITEMS POLICY AIRPORT LEASING POLICY RECOMMENDATIONS AIRPORT <br />Ken Grannan, Airport Director provided draft of Airport Leasing Policy <br />for future development at the Bowers Field, which was recommended for <br />approval by the Airport Advisory Committee (AA) and subcommittee. <br /> <br />Commissioner Wright moved to table the item until Thursday March 18, <br />2021 at 9:00 a.m. Special Meeting, to allow additional time to review <br />the materials. Vice-Chairman Osiadacz seconded. Motion carried 3-0. MISCELLANEOUS - NONE EXECUTIVE SESSION <br />At 10:48 a.m. Chairman Wachsmith announced the Board would recess into <br />Executive Session with Mark Cook, Public Works Director and Neil <br />Caulkins, Deputy Prosecutor for 5 minutes to consider the selection of a <br />site or the acquisition of real estate by lease or purchase when public <br />knowledge regarding such consideration would cause a likelihood of <br />increased price. No action was anticipated. <br /> <br />At 10:53 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:54 a.m. Chairman Wachsmith announced the Board would recess into <br />Executive Session with Dan Carlson, CDS Director; Jeremy Johnston, <br />Planning Official; and Mark Cook, Public Works Director, for 20 minutes <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 11:14 a.m. the Board reconvened out of Executive Session. No action <br />was taken. Chairman Wachsmith had left the meeting. <br /> <br />Vice-Chairman Osiadacz announced the Board would recess back into <br />Executive Session for another 15 minutes to discuss with legal counsel <br />representing the agency matters relating to agency enforcement actions,