WORKSHOP MEETING – February 24, 2004

Page 2

~~ Council Workshop = _ February 24, 2004. -

Vote: Bennett ~ aye, McDearmon — aye, Mayberry — aye, Mitchell — aye, Lawson — aye. Carson ~ absent.

On a motion by Councilmember Lawson, seconded-by Councilmember McDearmon, Council voted to authorize the Mayor to sign the Tolling Agreement on behalf of the Town of Appomattox on advice by legal counsel. All voting aye. Motion carried.

Ona motion by Councilmember McDearmon, seconded by Councilmember

Mitchell, Council voted to adjourn at 8:30 p.m. Reet Jen

Ronald C. Spiggle, Mayor

Daaugea Satesr —

Roxanne W. Paulette, Clerk