NEW MELLE BOARD OF ALDERMEN WORK SESSION

THURSDAY, AUGUST 14, 2008

MINUTES

CALL TO ORDER – MAYOR JAN MUSKOPF CALLED THE WORK SESSION TO ORDER AT 6:30 P.M.

ROLL CALL- ALDERMEN PRESENT:  KENNETH GILBERT, DARLA GREEN AND DOUG BICE.

CLOSED SESSION – PERSONNEL – HIRING, FIRING, DISCIPLINING OR PROMOTING EMPLOYEES (Sec 610.021(3), RSMo) – ALDERMAN GREEN MADE A MOTION, SECOND BY ALDERMAN GILBERT TO MOVE INTO CLOSED SESSION PURUSANT TO (Sec 610.021 (3) RSMo). ON A ROLL CALL VOTE THE MOTION WAS APPROVED AS FOLLOWS:  AYES – ALDERMEN DOUG BICE, DARLA GREEN AND KENNETH GILBERT.  NAYS – NONE.

OPEN SESSION – ALDERMAN BICE MADE A MOTION, SECOND BY ALDERMAN GREEN TO MOVE INTO OPEN SESSION.  ON A CALL BY T HE MAYOR FOR THE AYES AND NAYS, THE MOTION PASSED 3-0.

PAYMENT OF BILLS – BILLS WERE REVIEWED AND CHECKS SIGNED.

ADJOURNMENT- ALDERMAN GREEN MADE A MOTION, SECOND BY ALDERMAN BICE TO ADJOURN.  ON A CALL BY THE MAYOR FOR THE AYES AND NAYS, THE MOTION WAS APPROVED 3-0.  THE MEETING WAS ADJOURNED AT 9:10 P.M.

RESPECTFULLY SUBMITTED                                       ACCEPTED

JUDITH A ANDERSON, CLERK                                       JAN MUSKOPF, MAYOR