November 24, 2024 Closed Session Meeting

Below are the votes from the closed session meeting of the BOPC on November 24, 2024:

At 11:25 a.m., following a motion by Commissioner Romious and a second by Mayor Lucas, the Board voted to go into closed session to discuss litigation matters.  The vote was 5-0 in favor.  Following polling, Commissioner Cramer voted Aye, Commissioner Whittaker voted Aye, Commissioner Romious voted Aye, Commissioner Elder voted Aye, and Mayor Lucas voted Aye. 

Following a motion by Commissioner Whittaker and a second  by Mayor Lucas, the Board voted to authorize certain settlement authority in the case of Chazmine English, et al. v. Eric DeValkenaere, et al, in an amount not to exceed $___, and subject to certain terms of payment^[1].  The vote was 4-1 in favor.  Following polling, Commissioner Cramer voted Aye, Commissioner Whittaker voted Aye, Commissioner Romious voted Aye, Commissioner Elder voted Aye, and Mayor Lucas voted Nay.

Following a motion by Mayor Lucas and a second by Commissioner Whittaker, at 12:29 p.m., the Board voted to come out of closed session and adjourn.  The vote was 5-0 in favor.  Following polling, Commissioner Cramer voted Aye, Commissioner Whittaker voted Aye, Commissioner Romious voted Aye, Commissioner Elder voted Aye, and Mayor Lucas voted Aye.

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^[1] The amount and terms are redacted under § 610.021(1), R.S.Mo., because no final disposition of the matter has occurred.