April 24, 2023 Executive Session Minutes

April 24, 2023 Executive Session Minutes

The Lakeland Regional Sewer District Board of Trustees met in Executive Session on April 24, 2023 at 6pm at the District’s Administration Office located at 5002 East 100 North, Warsaw, IN

Meeting Call to Order
The meeting was called to order at 6:00 PM by Jim Haney.
• Present: Jim Haney, Mike DeWald, Bob Marcuccilli, Emily Shipley, Rosa Ritchie, Joe Cleland
• Absent: Vacant Seat-Parke Smith

Report of Meeting Notice
The meeting date and time were posted and advertised as required.

• Executive session held in accordance with IC 5-14-1.5-6.1(b)(5)
• No actions taken per IC 5-14-1.5-6.1(b)(5)

• Motion to adjourn the meeting at 7:25pm was made by Jim Haney, seconded by Bob Marcuccilli, and was carried by the voice vote of:
6 Yeas 0 Nays 0 Abstain

Rosa Ritchie, Secretary