SPECIAL SESSION

MAYOR and

COMMON COUNCIL

of the

TOWN OF CAMP VERDE

COUNCIL CHAMBERS

473 S. Main Street, Room #106

WEDNESDAY, JANUARY 8, 2003

6:30 P.M.

1. Call to Order

2. Roll Call

3. Discussion or consultation with the Town Attorney to consider Council's position and instruct the attorney regarding its position in pending or contemplated litigation, or settlement to avoid or resolve litigation, regarding the Gunnell, McDonald, and Kyllingstad parcels for the Main Street Beautification project. Council may vote to go into executive session pursuant to ARS §38-431.03(A)(4) and then resume this item.

4. 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.