June 09, 2003 Regular Minutes

REGULAR MEETING – June 09, 2003

Page 3 of 3

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Mayor Spiggle informed Council that we have received word from VDOT that it has approved the renaming of the Town’s portion of the By-Pass in memory of C, T. Moses, Jr. We will plan a small ceremony for this occasion when the signs are installed.

Ona motion by Mr. Mayberry, seconded by Mr. McDearmon, Council voted to convene in Closed session, pursuant to Section 2.2-3711, A.7 of the Code of Virginia (1950) as amended, for the purpose of consultation with legal counsel regarding specific legal matters requiring the provision of legal advise by such.counsel.

Bennett-aye Lawson-aye McDearmon-aye Mitchell-aye Mayberry-aye Carson-aye 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 meeting requirements by Virginia law were discussed in the closed meeting to which this certificate resolution applies, and (2) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed, or considered by this council. VOTE:

Lawson —aye Bennett-aye McDearmon-aye Mitchell-aye Mayberry-aye Carson-aye Nays: None Absent: None

Motion cattied,

There-being no further business to come before Council, ‘the meeting adj oumned at 8: 45

PM Ano Cz Ave Mayor

Ronald C. Spiggle

Bobbie H. Mullins

sooner et