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CITY OF LYNN HAVEN
SPECIAL CITY COMMISSION MEETING
APRIL 28, 2009 - 3:30 P.M.

The Lynn Haven City Commission held a special meeting on Tuesday, April 28, 2009 at 3:30 p.m. in the Commission Meeting Room at City Hall. 

Present:	
Walter T. Kelley, Mayor
Joseph Ashbrook, Mayor Pro Tem/Commissioner
Antonius G. Barnes, Commissioner
Roger Schad, Commissioner
Frances Wittkopf, Commissioner
John B. Lynch, City Manager
Robert C. Jackson, City Attorney
Dennis Kiah, Assistant Police Chief

Mayor Kelley called the meeting to order and gave the Invocation. The Pledge of Allegiance followed.

Item #3. Announcement regarding Election results: City Manager Lynch reported that the incumbents - Commissioner’s Ashbrook & Schad were the only candidates to qualify for the respective seats; pursuant to state law each of those incumbents are hereby elected to those offices.

Item #4. Resolution 2009-04-475, declaring Roger Schad as City Commissioner for Seat 3 and Joseph Ashbrook as City Commissioner for Seat 4: City Manager Lynch read Resolution 2009-04-475 by title only.

Motion by Commissioner Barnes: To approve as presented.
Second to the motion: Commissioner Wittkopf. 

On Vote:	
Barnes: aye
Wittkopf: aye
Ashbrook: aye
Schad: aye
Kelley: aye			
Motion passed: 5-0

Item #5. Administer the Oaths of Office: City Attorney Jackson administered the Oaths of Office to Commissioner Ashbrook & Commissioner Schad.

Item #6. Comments by Commissioner Schad: Commissioner Schad thanked everyone and the citizens for their faith in him.

Item #7. Comments by Commissioner Ashbrook: Commissioner Ashbrook thanked everyone and looked forward to the next four years.

Mayor Kelley stated that the Commission and employees are a good team and looked forward to the future. Commissioner’s Barnes & Wittkopf congratulated the incumbents on their re-election.

There was no further business to discuss and the meeting was adjourned at 3:41 P.M.

APPROVED THIS ___________DAY OF_____________2009.

____________________________
Walter T. Kelley, Mayor

ATTEST:

__________________________________
John B. Lynch, City Manager

Prepared by Laurie Baker