MINUTES
SPECIAL JOINT WINDSOR TOWN COUNCIL,
WINDSOR REDEVELOPMENT SUCCESSOR AGENCY AND
WINDSOR WATER DISTRICT
MEETING
Wednesday, July 13, 2022
Closed Session - 5:00 p.m.
Held via Teleconference
CALL TO ORDER
Mayor Salmon called to order a special closed meeting of the Town Council (Council), the Windsor Redevelopment Successor Agency (Agency) and the Board of Directors of the Town of Windsor Water District (District) at 5:06 p.m.
COUNCIL ROLL CALL
Present at roll call via teleconference were Councilmember Wall, Vice Mayor Lemus and Mayor Salmon. Councilmembers Fudge and Reynoza were absent.
Interim Town Manager Linder was also present via teleconference.
PUBLIC COMMENT
None.
4. ANNOUNCEMENT OF CLOSED SESSION TOPIC(S)/ ADJOURNMENT TO
CLOSED SESSION
Mayor Salmon announced the following closed session topic(s):
4.1 PUBLIC EMPLOYEE APPOINTMENT
Title: Town Manager
Pursuant to Government Code Section 54957(b)(1).
4.2 PUBLIC EMPLOYMENT
Title: Town Manager
Designated Town Negotiator: Mark Linder, Interim Town Manager Pursuant to Government Code Section 54957.6.
Clerk's Note: Of Counsel Downs joined the session at 5:10 p.m. Councilmember Fudge joined the Closed Session at 5:16 pm.
REPORT OUT OF CLOSED SESSION
Due to the Closed Session being held via teleconference, Mayor Salmon will report out of closed session at the next regular meeting scheduled for 6:00 p.m., on July 20, 2022.
Special Joint Windsor Town Council, Windsor Redevelopment Successor Agency and Windsor Water District Closed Session Meeting Minutes Wednesday, July 13, 2022
6. ADJOURNMENT
Mayor Salmon adjourned the meeting at 5:58 p.m., to the next regular meeting of the Town Council scheduled for July 20, 2022, at 6:00 p.m., in the Civic Center Council Chambers located at 9291 Old Redwood Highway, Building 400 in Windsor.
Camacho-Werby
Lown Clerk
Special Joint Windsor Town Council, Windsor Redevelopment Successor Agency and Windsor Water District Closed Session Meeting Minutes Wednesday, July 13, 2022