MINUTES OF THE GILBERT TOWN COUNCIL IN SPECIAL MEETING

TUESDAY, DECEMBER 19, 2005 AT 6:00 P.M.

50 EAST CIVIC CENTER DRIVE, CONFERENCE ROOM 233, GILBERT, ARIZONA

COUNCIL PRESENT: Mayor Berman, Vice Mayor Presmyk, Councilmembers Crozier, Morrison, Skousen, and Urie

COUNCIL ABSENT: Councilmember Krueger

STAFF PRESENT: None

CALL TO ORDER OF SPECIAL MEETING

Mayor Berman called the meeting to order at 6:23 p.m.

RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION.

A MOTION was made by Councilmember Morrison, seconded by Councilmember Skousen, to recess the Special Meeting and reconvene in Executive Session pursuant to A.R.S. §38-431.03, A-1 to conduct employment evaluation and discuss assignments of the Town Manager. Motion carried 6-0.

ADJOURN EXECUTIVE SESSION AND CONVENE SPECIAL MEETING.

Mayor Berman reconvened the meeting at 8:45 p.m.

A MOTION was made by Councilmember Urie, seconded by Councilmember Crozier, to adjourn the meeting. Motion carried 6-0.

Mayor Berman adjourned the meeting at 8:45 p.m.

ATTEST:

Steven M. Berman, Mayor

Catherine A. Templeton, CMC, Town Clerk