MAYSVILLE BOARD OF COMMISSIONERS

Thursday, 14 January 2016; 12:30 p.m.

SPECIAL MEETING

Maysville Municipal Building

The Board of Commissioners of the City of Maysville, Kentucky met in a regular meeting on Thursday, Jan. 14, 2016 at 12:30 p.m. at the Maysville Municipal Building. Present: Commissioner Judy Pfeffer, Commissioner Kelly Ashley, Commissioner Robert Boone, Commissioner Victor McKay, and Mayor David Cartmell. Also present: City Manager Ray Young, City Clerk Lisa Dunbar, City Attorney Sue Brammer, HR Director Karen Cracraft.

DISCUSSION OF INTERVIEW PROCEDURES

Karen Cracraft had given the board a list of questions which are not acceptable to ask job candidates. She suggested that the Board of Commissioners decide beforehand in what order they’d like to ask questions of the job candidates. She asked if they had questions prepared, which they indicated they did.

CLOSED SESSION

Motion by Commissioner Ashley, second by Commission Pfeffer to go into closed session pursuant to KRS 61.810(1)(f) to discuss a possible appointment. Upon call of roll, voting is as follows: Voting aye: Commissioner Pfeffer, Commissioner Ashley, Commissioner Boone, Commissioner McKay and Mayor Cartmell, Motion passes.

Motion by Commissioner Ashley, second by Commissioner Pfeffer to return to open session. Upon call of roll, voting is as follows: Voting aye: Commissioner Pfeffer, Commissioner Ashley, Commissioner Boone, Commissioner McKay and Mayor Cartmell, Motion passes.

ADJOURNMENT

Motion by Commissioner Pfeffer, second by Commissioner Ashley to adjourn. Upon call of roll, voting is as follows: Voting aye: Commissioner Pfeffer, Commissioner Ashley, Commissioner Boone, Commissioner McKay and Mayor Cartmell, Motion passes.

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MAYOR

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CITY CLERK