September 20, 2023 Executive Session Minutes

September 20, 2023 Executive Session Minutes

CALL MEETING TO ORDER

Lakeland Regional Sewer District Board of Trustees met at the District’s Administration Office, located at 5002 East 100 North, Warsaw, Indiana, for the purpose of an Executive Session.

The meeting was called to order at 5:30 PM by Jim Haney
Present: Jim Haney, Mike DeWald, Emily Shipley, Cullen Reece, Rich Dan
Absent: Joe Cleland, Open Board Seat

REPORT OF MEETING NOTICE

The meeting date and time were posted and advertised as required.

MEETING

The Executive session held in accordance with I.C.5-14-1.5-6.1(b)(2(B)

No actions taken per I.C.5-14-1.5-6.1(b)(2(B)

ADJOURNMENT

Motion to adjourn the meeting was made at 5:50 PM

Motion to approve by Jim Haney with second by Rich Dan
Motion carried via voice vote as follows: 5 Yeas; 0 Nays; 0 Abstains

Submitted ~ Rich Dan, Secretary