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TUESDAY. JANUARY 24, 1995 <br /> <br />In matters not on the agenda, Mr. Reynolds read a press release <br />announcing the approval of funding through the A. L. Philpott <br />Commission for two pro3ects: the proposed industrial shell building in <br />the Beaver Creek industrial park in Henry County and the "teleconomic" <br />program for the City. Mr. Reynolds also stated that Delegates Reynolds <br />and Armstrong had introduced House Bill 1931 which would provide State <br />funding for the 3% increase for all participants in the Virginia <br />Retirement Program. <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 convened into Executive Session for the purpose <br />of discussing the following matters: (1) nominations to the Virginia <br />Chamber of Commerce Emissaries Program, as authorized by Subsection 1; <br />(2) appointments to the Martinsville-Henry County Action Council and <br />the Martinsville-Henry County Educational Systems Optimization Task <br />Force, as authorized by Subsection 1; and (3) consultation with legal <br />counsel, as authorized by Subsection 7. At the conclusion of this <br />Executive Session, each member of Council certified that (1) only <br />public business matters exempt from open meeting requirements were <br />discussed in said Executive Session; and (2) only those business <br />matters identified in the motion convening the Executive Session were <br />heard, discussed or considered during said Session. <br /> <br />Regarding Item #3, upon motion, duly seconded, and by unanimous vote, <br />Council authorized the Mayor to sign a letter, currently in the process <br />of preparation, with the Chairman of the Henry County Board of <br />Supervisors (pending the. Board's authorizing the Chairman to execute <br /> <br /> <br />