My notes of the meeting (It was short and sweet.)
12:29 - voices - Melanie, Matt, Peter chatting about weather - Sunny in Nome, not Anchorage
John: You there? Let's wait a couple of minutes.
Peter: Budd? Yes, I'm here. Waiting for one more member.
12:33 Take roll: Bahnke, Binkley, Borromeo, Marcum, Simpson - all here
Binkley: We have one item, unless any proposed amendments. Adopt Amendment. Seconded. Adopted
Matt Singer: Wrapping up legal challenges to plan adopted by the Board. At Board's direction, negotiated with Girdwood plaintiffs = $115,000 30% discount. If party prevails on successful constitutional claim. Their offer in zone of reasonable. Encourage the Board to accept.
Simpson: Does not create a precedent for others, by agreeing to stipulated amount here, doesn't tie us into other claims.
Singer: attribute 25% to Supreme court and 75% to Superior Court. Reduce this to court order. Does not tie Board's hand on other issue that remain in litigation.
Binkley: Motion to accept offer by Girdwood plaintiffs. Moved, seconded, no objections.
Motion adopted. Settled with Girdwood plaintiffs. Thanks for their reasonableness in this. appreciate their participation. Other comments.
Bahnke: Echo you. If citizens hadn't taken the steps they took, this wouldn't have ended up as it did.
Binkley: Thanks. Motion for adjournment? No objections.
12:40pm adjourned.
[UPDATE: I'd just note that at this meeting they mentioned not seeing a precedent for payments to other plaintiffs. That means there are other outstanding request(s) for reimbursement. The most likely are the East Anchorage plaintiffs because they also won a constitutional claim. So this may not have been the final meeting.]
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