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TUESDAY, APRIL 12, 1994 <br /> <br />Subsection 3. At the conclusion of this Executive Session, each member <br />of Council certified that (1) only public business matters exempt from <br />open meeting requirements were discussed in said Executive Session; and <br />(2) only those business matters identified in the motion convening the <br />Executive Session were heard, discussed or considered during said <br />Session. <br /> <br />Upon motion, duly seconded and by unanimous vote, Council reappointed <br />Melvin Clark, St., 1012 Oakwood Court, to the Dan River ASAP Policy <br />Board to a three-year term ending 4/12/97. <br /> <br />Council took no action on the appointment to the M-HC Economic <br />Development Corporation Board. <br /> <br />Regarding Item #2, upon motion, duly seconded and by unanimous vote, <br />Council authorized the Mayor to execute an agreement with Henry County <br />for use of the City Landfill for a five-year period beginning July 1, <br />1994. The agreement stipulates that the County pay the City $28.30 per <br />ton and that all operational services of the Landfill be provided by <br />the City. <br /> <br />Council took no action on Item #3 or Item #5. Regarding Item #4, the <br />Mayor announced that Council had not discussed this issue but would do <br /> <br />so at this time. <br /> <br />In accordance with the CODE OF VIRGINIA (1950, and as amended) and upon <br />motion, ~uly seconded and by unanimous recorded vote, Council convened <br />into Executive Session for the purpose of discussing a personnel matter <br />under the jurisdiction of the Council, as au~horize~ b~ Subseo~en ~. <br /> <br /> <br />