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Special Meeting Minutes 11-6-2008

City Council Special Meeting

November 6, 2008

Call to Order: A Special Meeting of the Gustavus City Council was held on November 6, 2008 at 7:00PM.

Mayor Unkel called the meeting to order at 7:01PM.

Roll Call:

Comprising a quorum of the Council the following were present:

Mayor Unkel

Vice Mayor Berry

Council Member Howell

Council Member Lassister

Council Member Marchbanks

Council Member Nixon – Arrived at 7:04PM prior to vote

Mayor’s Request For Agenda Changes: None

New Business:

§ Declaring a Vacant Council Seat

Public Comment: None

Motion: Council Member Marchbanks moved that the City Council declare Council Seat D vacant as of

November 6, 2008.

Seconded by: Council Member Berry

Council Discussion Followed.

ROLL CALL VOTE ON MOTION:

Yes: Berry, Howell, Lassiter, Marchbanks, Nixon, Unkel

No: None

Motion Passes 6/0

Public Comment on Non-Agenda Items: None

Adjournment:

With no further business before the Council the meeting was adjourned at 7:04 PM.