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TUESDAY, APRIL 26, 1994 <br />into Executive Session for the purpose of discussing the following <br />matters: (1) an appointment to the Martinsville-Henry County Economic <br />Development Corporation Board of Directors, as authorized by Subsection <br />1; (2) a contractual matter, as authorized by Subsection 7; and (3) a <br />personnel matter under the jurisdiction of Council, as authorized by <br />Subsection 1. 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 appointed <br />James D. Coleman, Jr., of 1010 Sheraton Court, to the Martinsville- <br />Henry County Economic Development Corporation Board of Directors to an <br />unexpired term ending June 30, 1996. <br /> <br />Upon motion, duly seconded and by unanimous vote, Council approved an <br />amendment to the bylaws of the Martinsville-Henry County Economic <br />Development Corporation which would change the funding for the <br />Corporation from 50% of the annual budget provided by Henry County and <br />50% provided by the City to 60% provided by Henry County and 40% <br />provided by the City. <br /> <br />Upon motion, duly seconded and by unanimous vote, Council granted the <br />Clerk of Council a $75 per quarter allowance for local travel (the same <br />amount which is provided to the members of Council), beginning July 1, <br />1994. <br /> <br /> <br />