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June 8, 2004 <br /> <br />Council Member Ferrill moved to approve the following Consent Agenda items; <br /> <br />the motion was duly seconded and carried by the following vote, with all members <br /> <br />voting: Vote 5 - 0; Yeas (5) - Cobbe, Dallas, Ferrill, Roop, Teague; Nays (0) - None: <br /> <br /> Accept and appropriate into the General Fund for the FY04 Budget <br /> the following: <br />1. $500 in Revenue into 01100908 480410 - Donations/Fire for <br /> Expenditure in 01322105 506004 - EMS/Medical Supplies <br />2. $575 in Revenue into 01100908 480420 - Donations/Senior <br /> Center for Expenditure in 01714212 506016 - Senior <br /> Center/Program Supplies <br />3. $1,514 in Revenue into 01100909 490801 - Recovered <br /> Costs/Senor Center for Expenditure in 01714212 506016 - <br /> Senior Center/Program Supplies <br />4. $5,180 in Revenue into 01101918 443153 - State <br /> Grant/Rural Access Defibrillator Grant for Expenditure in <br /> 01322105 506104 - EMS/Non-Capital Equip <br />5. $500 in Revenue into 01101918 443154 - State Grant/Bike <br /> Smart Helmet Grant for Expenditure in 01321102 506014 - <br /> Fire/Miscellaneous <br />6. $822 in Revenue into 01101916 434703 - Categorical <br /> Shared Expense/CCC/Additional Allowance for Expenditure <br /> in Clerk of Circuit Court/Office Supplies <br /> <br />Vice Mayor Roop requested an update on the Coalition for Economic Progress. <br /> <br />Mr. Bartlett stated that a meeting was held today. The main focus currently is on the <br /> <br />executive search. The financial management plan is being developed, and the bylaws <br /> <br />are being updated. Office space is undetermined. A discussion ensued regarding <br /> <br />economic development staffing. Council requested Administration to request a report <br /> <br />with timetable for a future meeting, possible jointly with the Henry County Board of <br /> <br />Supervisors. <br /> <br />Council considered the need to meet in Closed Session. In accordance with <br /> <br />Section 2.1-344 (A) of the Code of Virqinia (1950, and as amended) and upon motion <br /> <br /> <br />