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2023-08-08 Closed Executive Session August 8, 2023 — 5:00 PM Manager's Conference Room CITY COUNCIL CLOSED EXECUTIVE SESSION MINUTES Additional Remote Location: Due to out-of-state travel, Mayor Harris joined the closed meeting virtually in accordance with Minn. Stat. § 13D.02 from the following location: Jackson Memorial Library, 71 Main St, St George, ME 04860 Closed Session Items: 1. Call Closed Session to Order Mayor Harris called the meeting to order at 5:03 pm. Present: Mayor Shep Harris, Council Members Sophia Ginis, Maurice Harris, Denise La Mere-Anderson, and Gillian Rosenquist Staff present: City Manager Cruikshank 2. Conduct Annual Performance Evaluation of City Manager Tim Cruikshank The meeting was closed as permitted by Minn. Stat. § 13D.05, subd. 3(a). No other public business was discussed at the closed meeting pursuant to the statute. A summary of the meeting was provided at the August 15, 2023 regular City Council meeting. 3. Adjourn The Closed Executive Session was adjourned by unanimous consent at 6:28 pm. ________________________________ Shepard M. Harris, Mayor ATTEST: _________________________________ Theresa J. Schyma, City Clerk DocuSign Envelope ID: 046301EF-97D7-4892-99A3-6E82F35E4B4B