The Wise County Board of Supervisors met in a Special Called Meeting on Tuesday, March 15, 2016 at 5:00 PM in the conference room of the County Administrator’s Office located in the Wise County Courthouse. The following members were present:
Honorable Robert R. Adkins – Chairman
Honorable Virginia Meador – Vice-Chair
Honorable Dana Kilgore
Honorable Robert E. Robbins, Jr.
Honorable J. H. Rivers
Honorable Fred Luntsford
Honorable Ronald L. Shortt
Honorable Steve Bates – members of said Board and
Shannon C. Scott – County Administrator
David L. Cox – Finance Administrator
Karen T. Mullins – County Attorney
Annette Underwood – Executive Secretary
IN RE: PURPOSE OF MEETING
Chairman Adkins stated that this Special Called Meeting has been requested by two (2) Board members for the purpose of going into close session to discuss investing of public funds and consultation with legal counsel regarding an economic development project.
IN RE: CLOSE SESSION
A motion was made by Dana Kilgore, seconded by Robby Robbins, to go into close session as permitted by the Code of Virginia per the following Code Sections:
Section 2.2-3711 (A)(6) Investing of public funds
(A)(7) Consultation with legal counsel
Carl Snodgrass, Executive Director for Economic Development, Kenny Gilley Chairman of the IDA, and Todd McReynolds, Allen Moore were invited into close session.
The motion was unanimously approved.
After close session, a motion was made by Robby Robbins, seconded by Dana Kilgore, to reconvene the regular meeting. The motion was unanimously approved.
IN RE: RESOLUTION CERTIFICATION FOR CLOSE MEETING
A motion was made by Fred Luntsford, seconded by Steve Bates, to approve the resolution certifying that only public business matters lawfully exempted from open meeting requirements as were identified in the motion convening the closed meeting were discussed or heard by the Board of Supervisors. The motion was unanimously approved by roll call vote.
_RESOLUTION # -2016
(Said resolution is on file in the County Administrator’s Office)
A motion was made by J. H. Rivers, seconded by Virginia Meador, to adjourn the meeting. The motion was unanimously approved.
ATTEST: WISE COUNTY BOARD OF SUPERVISORS
Shannon C. Scott, Clerk Robert R. Adkins, Chairman