Agenda item · meeting of 2013-11-18
Closed Session
View in the Legistar meeting record · Meeting minutes (PDF)
Action text
It was moved that the members of the Vienna Town Council be polled to affirm that during the Closed Session convened this date, Monday November 18, 2013, the Town Council met for purposes of discussion of personnel matters, specifically the interviewing of individuals for consideration of appointment and/or reappointment to Town Boards and Commissions. It was further moved that the Certification Resolution be adopted in accordance with State Statutes, and that the Town Clerk is authorized to execute the Certification Resolution. It was further moved that the Closed Session be continued to Monday, December 16, 2013, at 7:15 p.m. in accordance with Virginia Code Section 2.2-3711A(1), for purposes of discussion of personnel matters, specifically the interviewing of individuals for consideration of appointment and/or reappointment to Town Boards and Commissions. Motion: Councilmember Kelleher Second: Councilmember DiRocco Abstained: Councilmember Polychrones and Mayor Seeman Carried 5-0 It was move that Walter Basnight be re-appointed to the Planning Commission for a two year term. Said term is to begin December 5, 2013 and to expire December 5, 2015. Motion: Councilmember Kelleher Second: Councilmember DiRocco Carried
Votes
7 Aye
- Laurie Genevro Cole Aye
- Laurie DiRocco Aye
- Edythe Frankel Kelleher Aye
- Michael J. Polychrones Aye
- Carey J. Sienicki Aye
- Howard J. Springsteen Aye
- M. Jane Seeman Aye