April 11, 2013 Meeting Minutes

Executive Session (Agenda 4):
At 7:20 p.m. on April 11, 2013, at Claret Hall, 6020 Daybreak Circle, Clarksville, MD 21029, Todd Harrison called the meeting to order and made a motion to begin the Executive Session for consultation with counsel on legal matters.  Mr. Kan seconded the motion.  The motion passed 4-0-0).  Members present were Jenny Chu, Kenny Kan, Tony Miceli.   Susan Smith, Village Manager, was present. Liyan Zhang arrived at 7:30 p.m.  DengFeng Liu and Dipper Wettstein were absent.

Mr. Harrison made a motion to adjourn the Executive Session at 8:25 p.m.  Mr. Kan seconded the motion.  The motion passed (5-0-0).

At 8:26 p.m. Todd Harrison, Board Chair, called the open portion of the meeting to order.  Members present were Jenny Chu, Kenny Kan, Tony Miceli, and Liyan Zhang.  Susan Smith, Village Manager, was present.  A list of attendees is on file with the Minutes.

Approval of the Agenda (Agenda 2):
Mr. Kan made a motion to approve the Agenda with the Executive Session moved prior to the open portion of the meeting.  Mr. Miceli seconded the motion. The motion passed (5-0-0).

Resident Speak Out (Agenda 3):
Kathy Chavers, 6413 Summer Sky Path, introduced herself.  Ms. Chavers is running for the Village Board. Mr. Harrison explained that the Board had just concluded an Executive Session and there is no other business on the agenda.

Adjournment (Agenda 5.):
Mr. Kan made a motion to adjourn the meeting at 8:31 p.m.  Mr. Miceli seconded the motion.  The motion passed (5-0-0).

Minutes submitted by: Susan M. Smith, Village Manager

Minutes Approved:  April 22, 2013

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