Agenda 07/22/2008 (2) - Laserfiche WebLink

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July 8, 2008 Corporation and a Council planning session is scheduled for late August and details will be forthcoming. In accordance with Section 2.1-344 (A) of the Code of Virginia (1950, and as amended) and upon a motion by Gene Teague, seconded by Mark C. Stroud, Sr., with the following recorded vote: Lawson, aye; Reynolds, aye; Teague, aye; Stroud, aye; and Turner, aye" Council convened in Closed Session, for the purpose of discussing the following matters: (A) appointments to Boards and Commissions as authorized by Subsection 1 (B) the condition, acquisition, use or disposition of real property as authorized by Subsection 3 and (C) consultation with legal counsel and briefings by staff members, attorneys or consultants pertaining to actual or probable litigation, or other specific legal matters requiring the provision of legal advice by such counsel, as authorized by Subsection 7. At the conclusion of Closed Session, each returning member of Council certified that (1) only public business matters exempt from open meeting requirements were discussed in said Closed Session; and (2) only those business matters identified in the motion convening the Closed Session were heard, discussed, or considered during said Session. On a motion by Kimble Reynolds, Jr., seconded by Gene Teague, with the following recorded vote: Lawson, aye; Reynolds, aye; Teague, aye; Stroud, aye; and Turner, aye, Council returned to Open Session. Council took the following action regarding Boards and Commissions: Board of Zoning Appeals-On a motion by Kimble Reynolds, Jr., seconded by Gene Teague, with a 5-0 vote, Council approved appointing Charles Whitfield, 1506 Mulberry Rd., to an unexpired three year term ending 9/ 11/09 to the Board of Zoning Appeals. No action was taken on the other matters. There being no further business, Mayor Lawson adjourned the meeting at 10:32 PM. Clarence C. Monday Clerk of Council Kathy C. Lawson Mayor