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<br />08/20/2024 MINUTES 4 <br /> <br />the Professional Services Agreement. <br /> <br />ADMINISTRATIVE MATTERS - NONE <br /> <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS - NONE <br /> <br />BOARD DISCUSSION/DECISION ITEMS – NONE <br /> <br />MISCELLANEOUS - NONE <br /> <br />EXECUTIVE SESSION <br /> <br />At 10:21 a.m. Chairman Wachsmith announced the Board would recess into <br />Executive Session with Stephanie Hartung, Chief Civil Deputy Prosecutor, <br />and Josh Fredrickson, Public Works Director, for 20 minutes, to consider <br />the selection of a site or the acquisition of real estate by lease or <br />purchase when public knowledge regarding such consideration would cause <br />a likelihood of increased price. He said no action was anticipated. <br /> <br />At 10:41 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:41 a.m. Chairman Wachsmith announced the Board would recess back <br />into Executive Session with Stephanie Hartung, Chief Civil Deputy <br />Prosecutor, and Josh Fredrickson, Public Works Director, for 10 minutes, <br />to consider the selection of a site or the acquisition of real estate by <br />lease or purchase when public knowledge regarding such consideration <br />would cause a likelihood of increased price. He said there was action <br />anticipated. <br /> <br />At 10:51 a.m. the Board reconvened out of Executive Session. No action <br />was taken. <br /> <br />At 10:51 a.m. Chairman Wachsmith announced the Board would recess back <br />into Executive Session with Stephanie Hartung, Chief Civil Deputy <br />Prosecutor, and Josh Fredrickson, Public Works Director, for 10 minutes, <br />to consider the selection of a site or the acquisition of real estate by <br />lease or purchase when public knowledge regarding such consideration <br />would cause a likelihood of increased price. He said there was action <br />anticipated. <br /> <br />At 11:01 a.m. the Board reconvened out of Executive Session. The Board <br />directed Staff to pursue discussions with CenterFuse at the Airport <br />Building. <br /> <br />ADJOURNMENT <br /> <br />The meeting concluded at 11:02 a.m. <br />