AGENDA

SPECIAL SESSION

MAYOR and

COMMON COUNCIL

of the

TOWN OF CAMP VERDE

COUNCIL CHAMBERS

473 S. Main, Room 106

TUESDAY, OCTOBER 29, 2002

7:00 P.M.

1. Call to Order

2. Roll Call

Discussion of the Following:

3. Possible approval of letter of support for the Sharon Masek-Lopez grant application for a riparian project.

4. Discussion or consultation with legal counsel for legal advice regarding the Administrative Investigative Inquiry Report. Note: Council may vote to go into Executive Session pursuant to ARS §38-431.03 (A)(3).

5. Discussion, consideration, and possible administrative action concerning employment, assignment, appointment, promotion, demotion, salaries, discipline, resignation, or dismissal of Town Manager John Roberts regarding the results and recommendation from the Administrative Investigative Inquiry Report. (Council may vote to go into executive session per ARS §38-431.03 (A)(1) and then resume this item.)

6. Discussion, consideration, and possible administrative action concerning employment, assignment, appointment, promotion, demotion, salaries, discipline, resignation, or dismissal of Parks & Recreation Director Bill Lee regarding the results and recommendation from the Administrative Investigative Inquiry Report. (Council may vote to go into executive session per ARS §38-431.03 (A)(1) and then resume this item.)

7. Adjournment.

Posted by: Date/Time:

Note: Pursuant to A.R.S. §38-431.03.A.3, the Council may vote to go into Executive Session for purposes of consultation for legal advice with the Town Attorney on any matter listed on the Agenda, or discussion of records exempt by law from public inspection associated with an agenda item.

The Town of Camp Verde Council Chambers is accessible to the handicapped. Those with special accessibility or accommodation needs, such as large typeface print, may request these at the Office of the Town Clerk.