Town of Nolensville

Special Board of Mayor and Aldermen Meeting

Date: May 22, 2009, Time 10:00 a.m.

Nolensville Town Hall Conference Room

Members Present: Mayor Beth Lothers, Aldermen Tommy Dugger, Jimmy Alexander, Ken Thomas

Member Absent: Alderman Larry Felts

Staff Members Present: Attorney Bob Notestine and Acting Recorder Cathi Little

Citizens Present: 1

The meeting was called to order at 10:21 a.m.

Vice Mayor Dugger led the Prayer and Pledge of Allegiance.

Attorney Robert Notestine reviewed Draft 2A of the Purchase and Sale Agreement to purchase real property from Tisano Nolensville, LLC.

A brief recess was taken at 10:40 a.m. The meeting resumed at 10:48 a.m.

Attorney Notestine continued reviewing Draft 2A of the Agreement.

Alderman Jimmy Alexander made a motion to give Mayor Lothers the authority to sign the Purchase and Sale Agreement in substantial compliance with Draft 2A and changes that the Board recommended today. Alderman Ken Thomas seconded the motion, which passed unanimously.

The meeting was adjourned at 12:30 p.m.

Respectfully submitted, Approved,

Cathi Little Beth Lothers

Acting Recorder Mayor