Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's office, (319)753-8124.

MINUTES OF THE PROCEEDINGS OF THE

BURLINGTON, IOWA, CITY COUNCIL

Special Meeting No. 3

May 28, 2002

The Burlington City Council met in Special/Executive Session at 5:33 p.m. with Mayor Scott, Council Members Baker, Edwards, Kellogg and King present.

SPECIAL MEETING NOTICE ACKNOWLEDGED

MOTION: To go into Executive Session for the purpose of: To evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session as per State Code, Chapter 21.5.1.(i).

(VOTE: 5 - "AYES") CARRIED

MOTION: That the Executive Session be adjourned and Council go back into Special Meeting.

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

ADJOURNMENT: 6:00 p.m. APPROVED: June 3, 2002

Kathleen P. Salisbury Timothy E. Scott

City Clerk, CMC Mayor

(See tape on file in the office of the City Clerk for complete discussion and documentation of the special meeting portion of the meeting.)