New Business

Council Member Lynn Beaumont arrived at 7:01 p.m.

a.                   Motion to Go Into Executive Session to Discuss a Personnel Matter – 7:02 p.m.

Johnson so moved, all Yeas on roll call and motion carried.

b.                  Motion to Come Out of Executive Session –7:40 p.m.

Johnson so moved, all Yeas on roll call and motion carried.

c.                   Motion to Accept the Retirement of the Finance Director Lucinda Mann Effective August 31, 2009. Beaumont so moved, all Yeas on roll call and motion carried.

d.                  Motion to Advertise for the Position of the City of Rittman Finance Director

Discussion included the language to be included in the advertisement.

Carey so moved, all Yeas on roll call and motion carried.

Adjournment: 7:45 pm

Russell moved to adjourn, all Yeas on roll call and motion carried.

________________________________Mayor

__ ______________________

Clerk of Council