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Campton Hills trustees approve resolution authorizing settlement and general release
Summary
During a reconvened Campton Hills meeting trustees approved Resolution RR-25-11, authorizing a settlement and general release agreement. The motion was moved by Ms. Shelby, seconded by Mallette, and passed on a roll-call vote. The meeting then adjourned.
Trustees of Campton Hills approved Resolution RR-25-11 authorizing a settlement and general release agreement during a reconvened meeting. The motion was moved by Ms. Shelby and seconded by Mallette; a roll-call vote recorded all voting "aye."
The board reconvened and took a roll call before taking action on agenda item number 10, described on the record as "action pertaining to closed session." President Wernicke asked for a motion; Ms. Shelby moved to approve "Resolution RR-25-11 authorizing a settlement and general release agreement," and Mallette seconded. On the ensuing roll call the transcript records affirmative votes for Trustee McAlvey, Trustee Mallette, Trustee Boatner, Trustee Berson, Trustee Muncie and Trustee Williams; the motion was announced as passed. The resolution text, settlement amount and related contractual details were not stated on the record.
Notably, the transcript lists Trustee Williams as "absent" during the initial roll call but later records Williams voting "yes" on this motion; the record on attendance therefore contains an internal inconsistency that is not clarified in the transcript. The meeting then moved to a motion to adjourn, moved by Munsey and seconded by Burson, which passed on a voice vote.
The action arose immediately after the meeting reconvened from closed session; no additional details about the settlement or release — including parties, dollar amounts or related releases — were provided in the public portion of the transcript.
