REGULAR MEETING – December 08, 2003

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Page 2 of 2—- December 8, 2003

On a motion made by Mr. Mayberry, seconded by Mr. McDearmon, Council approved the cancellation of the December workshop on Tuesday, December 23, 2003. All _ members voting aye. Motion carried. — -

On a motion made by Mr. McDearmon, seconded by Mr. Lawson, Council voted to convene in Closed Session, pursuant to Section 2,2-3711 A.3 of the Code of Virginia (1950), as amended, for the purpose of discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. .

Vote: , _ McDearmon — aye, Mayberry — aye, Carson - aye, Lawson ~ aye. Absent — Bennett, Mitchell.

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 ftom open meetings 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.

Votes. . ‘ : MeDearmon — aye, Mayberry ~ aye, Carson — aye, Lawson —aye. Absent ~ Bennett, Mitchell.

On a motion by Mr. Mayberry, seconded by Mr. Lawson, Council voted to adj ourn at 8: 40 p.m. All members present voting aye. Motion carried.

harmed horned. f Ronald C. Spiggle, Mayor _ Roxanne W. rer

Clerk