August 09, 1999 Meeting Minutes

340

Page 3 of 3

On a motion by Mr. Mayberry, seconded by Mr. Bass, Council voted that they would accept the donation of the land for the Watt Abbitt Memorial Park and all those present voting Aye. Motion carried.

On a motion by Mr. Mayberry, seconded by C. Lewis McDearmon, Council voted to meet in closed session to discuss a personnel matter, specifically the hiring of a Wastewater Treatment Operator, as permitted by VA Code, Section 2.1-344 (A) (1).

Now, Therefore, Be it Resolved that the Appomattox Town Council hereby certifies that to the best of each members knowledge 1. Only public business matters lawfully exempted from open meetings requirement by Virginia Law were discussed in the closed session, 2. Only such public business matters as identified in the motion convening the closed session were heard, discussed or considered by the Appomattox Town Council.

VOTE

Ayes R. L. Bass, Steve Lawson, Joyce Bennett Norman Mayberry, C. Lewis McDearmon

Absent Marvin Mitchell Motion carried.

On a motion by Mr. Mayberry, seconded by C. Lewis

McDearmon, that Town Council approves the hiring of Shirley

Marshall at.a salary of $28,000.00 with all benefits, beginning September i, 1999 and all those present voting aye. Motion carried.

There being no further business, the meeting adjourned.

CLERK

Bobbie H.