MINUTES OF THE GILBERT TOWN COUNCIL IN SPECIAL MEETING

THURSDAY, NOVEMBER 30, 2006 AT 6:00 P.M.,
50 EAST CIVIC CENTER DRIVE
GILBERT, ARIZONA

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

COUNCIL ABSENT: None

STAFF PRESENT: Manager Pettit, Assistant Manager Skocypec, Attorneys Schwab and Sullivan, Public Works Director Frost, Water Resources Manager Rall

CALL TO ORDER OF SPECIAL MEETING

Mayor Berman called the meeting to order at 6:20 p.m.

RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION

A MOTION was made by Councilmember Krueger, seconded by Vice Mayor Crozier, to recess to Executive Session pursuant to A.R.S. Section 38-431.03(A)(3) and (A)(4) for discussion and consultation with the Town Attorneys for legal advice relating to water rights and water issues, including their relation to the Town’s Water Resources Master Plan , sources of water supply, and designation of assured water supply and for discussion or consultation with the Town Attorneys in order to consider its position and instruct its attorneys regarding the Town’s position regarding contracts that are the subject of negotiations and pending or contemplated litigation including a contract with the Central Arizona Groundwater Replenishment District and the Gila River Indian Community Water Rights Settlement. Motion carried 6-0.

RECONVENE SPECIAL MEETING AND ADJOURN

The meeting was reconvened at 7:46 p.m.

A MOTION was made by Councilmember Skousen, seconded by Councilmember Presmyk, to adjourn the meeting. Motion carried 7-0. Mayor Berman adjourned the meeting at 7:46 p.m.

ATTEST:

Steven M. Berman, Mayor

Catherine A. Templeton, CMC, Town Clerk

CERTIFICATION

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular meeting of the Town Council of the Town of Gilbert held on the 30th day of November 2006. I further certify that the meeting was duly called and held and that a quorum was present.

Dated this 20th day of December 2006.

Catherine A. Templeton, CMC, Town Clerk