REGULAR MEETING – March 08, 2004

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Now, therefore, be it resolved, that the Appomattox Town Council hereby certifies that to the best of each members knowledge: (1) Orly public business matters lawfully exempted from 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, discuss, or considered by this council.

Vote: Bennett-aye, McDearmon-aye, Mayberry-aye, Carson-aye, Mitchell-aye, Lawson-aye.

On a motion by Councilmember Carson, seconded by Councilmember Mayberry, Council voted to adjourn at 8:58 p.m. All members voting aye. Motion carried.

Ronald C. Spiggle, Mayor | UY sane er Suteees

Roxanne W. Paulette, CMC