Author: Timothy B. Connelly
Keywords: CreatedByIRIS_DPE_12.03

MINUTES OF A SPECIAL BOARD MEETING 
PARK FOREST WATER DISTRICT
    March 22, 2021
    Special Board Meeting

A special meeting of the Board of Directors of the Park Forest Water District (referred to hereafter as the "Board") was held on Monday the 22th of March at 6:00 p.m. via teleconference. The meeting was not open to the public due to the nature of the meeting being in an executive session.

President Jason Kerekes called the meeting to order at 6:01 p.m. 
Board Members Present: Jason Kerekes, president;  Marni Huller, vice president;  Tim Connelly, secretary;  Bob Tillman, treasurer;  Mark Kneebone, director of operations. 
PFWD Staff Present: None. 
Visitors:  None.

Executive Session:
Pursuant to Sections 24-6-402(4)(b) (e), C.RS., upon a motion duly made by Tim Connelly seconded 
by Marni Huller and, upon affirmative vote of the quorum present, the Board convened in 
Executive Session at 6:02 PM.  For discussion of on-going lawsuit.  C.RS Pursuant to Section 24-6-402(2) (d.5) (II)(B), C.RS., no record will be kept by Park Forest Water District of this Executive Session that, in the opinion of the District's attorney, constitutes privileged attorney-client communication. The Board reconvened in regular session at 6:29 P.M. upon a motion duly made by Tim Connelly, seconded by Bob Tillman and, upon vote, unanimously carried. 

Tim motioned to have the District’s attorneys pursue their option #2 for possible settlement of the Casas / PFWD litigation.  Marni seconded.  Approved.

Adjournment:  A motion to adjourn the meeting at 6:32 PM was made by Tim.  Seconded by Mark.  Approved.

Signed: