Executive Session

Agenda — 6 items

1. 1 M E M O R A N D U M TO: PRESIDENT AND ALL COUNCIL MEMBERS FROM: KIMBERLY CLARK-BASKIN, CITY CLERK SUBJECT: EXECUTIVE SESSION Please be advised that an executive session has been scheduled regarding the following:
2. 2 Resolution providing for issuance of a warrant in favor of Rita Porterfield in an amount not to exceed Fifteen Thousand Dollars ($15,000) as a settlement for EEOC case 532-2024-00502 over one (1) year. (Executive Session held 9/24/24) 2024-0942 Executive Session Held
3. 3 Resolution authorizing the issuance of a warrant in favor of Comber Miller, LLC for legal services in connection with a police litigation matter at 2:18-cv-01567 for an amount not to exceed TEN THOUSAND ONE HUNDRED THIRTY-EIGHT DOLLARS AND ZERO CENTS ($10,138.00) over one year. (Executive Session held 9/24/24) 2024-0946 Executive Session Held
4. 4 Resolution authorizing the issuance of a warrant in favor of Summers McDonnell Hudock Guthrie & Rauch, P.C. for expert legal services in connection with a litigation matter in the U.S. District Court for the Western District of Pennsylvania filed at 2:18-cv-1567 for an amount not to exceed FIFTEEN THOUSAND TWO HUNDRED DOLLARS AND ZERO CENTS ($15,200.00) over one year. (Executive Session held 9/24/24) 2024-0947 Executive Session Held
5. 5 Resolution authorizing the issuance of a warrant in favor of Spilman Thomas & Battle, PLLC for expert legal services in connection with a litigation matter in the United States District Court for the Western District of Pennsylvania filed at 2:18-cv-01567 for an amount not to exceed TWELVE THOUSAND FOUR HUNDRED THIRTY-TWO DOLLARS AND ZERO CENTS ($12,432.00) over one year. (Executive Session held 9/24/24) 2024-0948 Executive Session Held
6. 6 Director Shepherd, Associate Solicitors Hillary Weaver and Julie Koren will be in attendance.