JACKSON CITY COUNCIL

SPECIAL MEETING MINUTES

MAY 12, 2011

CALL TO ORDER.

The Jackson City Council met in special session in the Council Chambers in City Hall and was called to order by Mayor Karen F. Dunigan at 6:00 p.m.

ROLL CALL.

Present: Mayor Karen F. Dunigan and Councilmembers Carl L. Breeding, Robert B. Howe, Kenneth E. Gaiser, Andrew R. Frounfelker and John R. Polaczyk—6. Absent with Excuse: Councilmember Daniel P. Greer--1.

Also present: City Manager Warren D. Renando, City Attorney Julius A. Giglio and City Clerk Lynn Fessel.

ADOPTION OF THE AGENDA.

Motion was made by Councilmember Polaczyk and seconded by Councilmember Howe to adopt the agenda. The motion was adopted by the following vote. Yeas: Mayor Dunigan and Councilmembers Breeding, Howe, Gaiser, Frounfelker and Polaczyk—6. Nays: 0. Absent: Councilmember Greer--1.

CITIZEN COMMENTS.

None.

REVIEW OF DEPARTMENT BUDGETS.

The City Manager, with the Council and Department Heads, reviewed and discussed the remaining City Funds. (The General Fund was reviewed and discussed at the May 11, 2011 special meeting).

ADJOURNMENT.

No further business being presented, a motion was made by Councilmember Howe and seconded by Mayor Dunigan to adjourn the meeting. The motion was adopted by unanimous voice vote and the meeting adjourned at 8:08 p.m.

Lynn Fessel, City Clerk