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HomeMy WebLinkAbout01-18-181 1 1 Minutes of the Special Called Joint Meeting of the Pulaski Town Council and the Pulaski County Board of Supervisors held at 5:00 p.m. on Thursday, January 18, 2017 in the Pulaski County Information Technology and EOC Training Room at 38 Commerce Street. In attendance from the Town of Pulaski were: Mayor: Robert N. Glenn, presiding Councilmen Present: Gregory C. East; Joseph K. Goodman; H.M. Kidd; Lane R. Penn; James A. Radcliffe Councilmen Absent: David L. Clark (excused) Town Administration: Shawn M. Utt, Town Manager Legal Counsel: Spencer A. Rygas, Town Attorney In attendance from the County of Pulaski were: Chairman: Andy McCready, presiding Supervisors Present: Charles Bopp; Joe Guthrie; Ranny O'Dell; Dean Pratt County Administration: Jonathan Sweet, County Administrator Anthony Akers, Asst. County Administrator Michael Solomon, Economic Development Director Citizens: Hetal Bhakton; Jim Cowan; Dennis Setliff Mayor Glenn and Chairman McCready called the meeting to order at 5:01 p.m. Following the roll call of both assemblies and introduction of all in attendance, Mr. Penn moved that Council go into closed session for one matter under Va. Code 2.2-3711 a (5): Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community regarding Project Plank 2. The motion was seconded by Mr. Kidd and approved on the following roll call vote of Town Council: Mr. Radcliffe -Aye Mr. Goodman -Aye Mr. East -Aye Mr. Kidd -Aye Mr. Clark -Absent Mr. Penn -Aye Page 1 of 2/January 18, 2018 1 1 Closed session with the Town Council and Board of Supervisors commenced at approximately 5:04 p.m. Closed session concluded at 7:10 p.m. Mr. Goodman moved that the Council return to Open Session. The motion was seconded by Mr. Penn and approved on the following roll call vote: Mr. Radcliffe -Aye Mr. Goodman -Aye Mr. East -Aye Mr. Kidd -Aye Mr. Clark -Absent Mr. Penn -Aye Mr. Goodman moved that Council discussed only those matters for which they went into Closed Session. The motion was seconded by Mr. Penn and approved on the following roll call vote: Mr. Radcliffe -Aye Mr. Goodman -Aye Mr. East -Aye Mr. Kidd -Aye Mr. Clark -Absent Mr. Penn -Aye There being no further business, Mr. Goodman moved to adjourn. The motion was seconded by Mr. Kidd and approved on the following roll call vote. Mr. Radcliffe -Aye Mr. Goodman -Aye Mr. East -Aye Mr. Kidd -Aye Mr. Clark -Absent Mr. Penn -Aye Council was then adjourned at 7:15 p.m. ATTEST: David N Quesenberry Clerk of Council Approved: ( 4 Robe N. Glenn Mayor Page 2 of 2/January 18, 2018