Vienna VA Data

Agenda item · meeting of 2013-11-18

Closed Session

View in the Legistar meeting record · Meeting minutes (PDF)

Action
approved
Result
Pass
Moved by
Edythe Frankel Kelleher
Seconded by
Laurie DiRocco
Topic
Procedural (unofficial category, assigned by this site)

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