December 13, 2010 Board Minutes

Special Meeting

Todd Harrison, Board Chair, called a special meeting of the River Hill Village Board to order at 7:08 p.m., on December 13, 2010, at Claret Hall, 6020 Daybreak Circle, Clarksville, MD 21029. Members present were Trevor Greene and Frank Saletel. Michael Cornell, Council Representative, was present. Asmi Panigrahi and Tony Miceli were absent. Susan Smith, Village Manager, was present.

Approval of the Agenda (Agenda 2):
Mr. Greene made a motion to approve the agenda as presented. Mr. Saletel seconded the motion. The motion passed unanimously (3-0-0).

Resident Speak Out (Agenda 3):
None.

Executive Session (Agenda 4):
Frank Saletel made a motion to move into Executive Session at 7:09 p.m. for a discussion of potential litgation. Mr. Greene seconded the motion. The motion passed unanimously (3-0-0). Mr. Greene made a motion to close the Executive Session at 8:00 p.m. Mr. Saletel seconded the motion. The motion passed unanimously (3-0-0).

Board Speak Out (Agenda 5):
None.

Adjournment (Agenda 6):
Mr. Saletel made a motion to adjourn the meeting at 8:01 p.m. Mr. Harrison seconded the motion. The motion passed (3-0-0).

Minutes submitted by: Susan M. Smith, Village Manager

Minutes Approved: December 20, 2010