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City of SeN~ard, Alaska <br />Cit}~ Council Minutes <br />Februrny 9, ?009 Volume 38, Page 20 <br />CALL TO ORDER <br />The February 9, 2009 special meeting of the Seward City Council was called to order at 9:24 <br />p.m. by Mayor Clark Corbridge. <br />OPENING CEREMONY <br />Police Chief Tom Clemons led the pledge of allegiance to the flag. <br />ROLL CALL <br />There were present: <br />Mayor Clark Corbridge presiding and <br />Willard Dunham Marianna Keil <br />Bob Valdatta Tom Smith <br />Jean Bardarson Betsy Kellar <br />comprising a quorum of the Council; and <br />Philip Oates, City Manager <br />Jean Lewis, City Clerk <br />Staff Present: Sarah Spanos, Jeff Estes <br />ABSENT -None <br />CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCI-IEDULED <br />FOR PUBLIC HEARING -None <br />APPROVAL OF AGENDA <br />Motion (Bardarson/Keil) <br />Motion Passed <br />EXECUTIVE SESSION <br />Motion (Bardarson/Dunham) <br />Motion Passed <br />Approval of Agenda <br />Unanimous <br />Go Into Executive Session To Discuss The <br />Appointment Of John Foutz As Manager <br />Of Electric Utilities. <br />Yes: Kellar, Smith, Valdatta, Dunham, <br />Bardarson, Corbridge <br />No: Keil <br />