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Agenda of the Organizational Meeting of Council <br />Monday, January 8, 2018 <br />Page 2 <br />IViotion to approve appointment of Mr. Steven Varelmann and Dr. James <br />Triner to tbe Architectural Review Board. <br />(Administration of Oath of Office by Mayor Brenda Tedeschi Bodnar) <br />• First Reading of Resolution No. 2018-01, entitled, "An Emergency Resolution <br />confirming the reappointment of Ronald Wynne as the Director of Finance for Mayfield <br />Village, Ohio and establishing the terms, conditions and compensation." Introduced by <br />Mayor Bodnar and Council as a Whole. (Administration) <br />(Administration of Oath of Office by Mayor Brenda Tedeschi Bodnar) <br />First Iteading of Resolution No. 2018-02, entitled, "An Emergency Resolution <br />confirnung the appointment of Mary E. Betsa, as Clerk of Council." Introduced by <br />Mayor Bodnar and Council as a Whole. (Council) <br />(Administration of Oath of Office by Mayor Brenda Tedeschi Bodnar) <br />• First Reading of Resolution N0. 2018-03, entitled, "An Emergency Resolution <br />providing for the employment of an Engineer for Mayfield Village, Ohio." Introduced by <br />Mayor Bodnar and Council as a Whole. (Administration) <br />(Administration of Oath of Office by Mayor Brenda Tedeschi Bodnar) <br />• Executive Session <br />Motion to enter into executive session to consider the appointment, <br />employment, or compensation of a public employee or official <br />First Reading of Resolution No. 2018-04, entitled, "An Emergency Resolution <br />appointing and establishing terms, conditions and compensation for the services of the <br />Director of Law for Mayfield Village, Ohio." Introduced by Mayor Bodnar and Council <br />as a Whole. (Administration) <br />(Administration of Oath of Office by Mayor Brenda Tedeschi Bodnar) <br />First Reading of Resolution No. 2018-05, entitled, "A Resolution confirming the <br />appointment of special counsel for ongoing matters." Introduced by Mayor Bodnar and <br />Council as a Whole. (Administration) <br />• Adjournment <br />/mb <br />6622 Wilson Milis Road, Mayfield Village, Ohio 44143 •r 440.461.0862 :.mbetsa@mayfieldvillage.com •> (F) 440.461.0552