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HomeMy WebLinkAbout08-16-22Town Council Meeting Minutes Tuesday, August 16, 2022 1. Vice Mayor call the Meeting to order at 5:35 p.m. and asked for a roll call. Lane R. Penn- Absent Brooks R. Dawson- Aye Gregory C. East- Absent James A. Radcliffe- Aye G. Tyler Clontz- Aye Michael P. Reis- Aye Mayor Collins- Absent 2. Vice Mayor asked for a motion to go into Closed Session to discuss the following items: a. VA Code 2.2-3711 (A) 3 (3 items)- Consideration of the acquisition/ disposition of real property b. VA Code 2.2-3711 (A) 5 (1 item)- Discussion concerning a prospective business or industry c. VA Code 2.2-3711 (A) 8 (1 item)- Consultation with legal counsel on a contractual matter The motion was made by Mr. Clontz and seconded by Mr. Reis. Open Session 7:05 p.m. 3. Certification of Closed Session- The Vice Mayor asked for a motion to certify that only the following items were discussed a. VA Code 2.2-3711 (A) 3 (3 items)- Consideration of the acquisition/disposition of real property b. VA Code 2.2-3711 (A) 5 (1 item)- Discussion concerning a prospective business or industry c. VA Code 2.2-3711 (A) 8 (1 item)- Consultation with legal counsel on a contractual matter Mr. Reis questioned if all five items were discussed in the Closed Session. Ms. Burcham stated items listed under VA Code 2.2-3711 (A) 3 and VA Code 2.2-3711 (A) 5 were discussed. The motion was made by Mr. Reis and seconded by Mr. Clontz that only items listed under VA Code 2.2-3711 (A) 3 and VA Code 2.2-3711 (5) were discussed. Lane R. Penn- Absent Brooks R. Dawson- Aye Gregory C. East- Absent James A. Radcliffe- Aye G. Tyler Clontz- Aye Michael P. Reis- Aye 4. The Vice Mayor welcomed quests and visitors. Page 1 of 2 August 16, 2022 5. The Vice Mayor stated in lieu of the power outage and safety concerns for staff and citizens, he recessed the meeting to August 23, 2022; Closed Session starting at 6:30 p.m. and Open Session starting at 7:00 p.m. The Vice Mayor asked for a motion to recess the meeting. The motion was made by Mr. Clontz and seconded by Mr. Radcliffe to recess the meeting. Lane R. Penn- Absent Brooks R. Dawson- Aye Gregory C. East- Absent 6. Meeting adjourned at 7:08 p.m. ATTEST is C. Hale Clerk of Council James A. Radcliffe- Aye G. Tyler Clontz- Aye Michael P. Reis- Aye THE TOWN OF PULASKI, VIRGINA ------------------------------ Brooks R. Dawson Vice Mayor Page 2 of 2 August 2, 2022