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WEDNESDAY, JANUARY 18o 1995 <br />intended to invite the members of the Board of Supervisors to its <br />public forum on this sub3ect, to be held in the near future. <br /> <br />In accordance with Section 2.1-344 (A) of the CODE OF VIRGINIA (1950, <br />and as amended) and upon motion, duly-seconded and by unanimous <br />recorded vote, Council and the Board of Supervisors (in separate <br />motions and votes) convened into Executive Session for the purpose of <br />discussing the following matters: (1) appointments to the Community in <br />Transition Action Council, as authorized by Subsection 1; (2) <br />appointments to the Educational Systems Optimization Task Force, as <br />authorized by Subsection 1; and (3) consultation with legal counsel, as <br />authorized by Subsection 7. At the conclusion of this Executive <br />Session, each member of Council and the Board (again in separate <br />motions and votes) certified that (1) only public business matters <br />exempt from open meeting requirements were discussed in said Executive <br />Session; and (2) only those business matters identified in the motion <br />convening the Executive Session were heard, discussed or considered <br />during said Session. <br /> <br />Council took no action on the matters discussed in Executive Session. <br /> <br />There being no further business to discuss, the Mayor and Board <br />Chairman declared the meeting adjourned. <br /> <br />L erk of <br /> <br />Council <br /> <br /> <br />