Mayor Sheila Williams called the meeting to order and Commissioner Weaver offered invocation. Tracy Sullivan, Town Clerk called the roll.
Commissioner Humphrey, Commissioner Gibson, Commissioner Jenkins, Commissioner Weaver and Commissioner Hamm. Town Attorney, David Orcutt was also present. Mr. Pete Harbin of Carina Technologies presented their companies product, Carina Xchange, to the Board of Commissioners. Mr. Kevin ODonnell of Nova Energy gave a brief update on the Towns Electrical reports and current status on rates.
a. Commissioner Jenkins made the motion to adopt the Resolution of Intent to Consider an Ordinance Amending the Charter of the Town of Sharpsburg to implement four year staggered Terms for the members of the Town Board of Commissioners and Mayor, and setting the date for the Public Hearing thereon. Commissioner Hamm seconded the motion. Commissioner Humphrey opposed.
Commissioner Hamm made the motion to go into closed session to discuss personnel matters. The motion was seconded by Commissioner Jenkins. The motion carried.
Commissioner Jenkins made the motion to return to open session. The motion was seconded by Commissioner Weaver. The motion carried.
Commissioner Weaver made the motion to adjourn the meeting. Commissioner Hamm seconded the motion. The motion carried.