HomeMy WebLinkAbout1980-12-30 EDDA MINUTES [2]-
ENGLEWOOD DCMNTOWN DEVELOPMENT AUTHORITY·
MINUTES OF A SPECIAL SESSION AFTER DECEMBER 30, 1980
BOARD OF DIRECTORS SPECIAL MEETING
ALL BOARD MEMBERS WERE IN ATTENDANCE: NO STAFF WAS INCLUDED IN THE MEETING
Board Chainnan Holthaus called this special session together at 1:35 P.M.
The subject of continuing with the services of JAMES T. KELLER, II was brought
up and discussion was encouraged. Upon motion by Maxwell, second by Gasson
it was moved to terminate Mr. Keller, the present Executive Director as
of today through the end of the year of 'I980, which encompassed one day and
to provide four weeks pay as per the terms of the contract. The motion carried
with 8 voting yes 2 voting no. The Board Chairman did not vote.
Board members Gasson, Neal, Mausolf and Artzberger were appointed by Board
Chairman Holthaus to comp~ise a special committee to search out a new director.
The meeting adjourned at 1:55 P.M.