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HomeMy WebLinkAbout11-03-231 n Town Council Special Meeting Minutes November 3, 2023 1. Mayor called the meeting to order at 4:35 p.m. and asked for a roll call. Gregory C. East- Absent James A. Radcliffe- Absent Mayor Collins- Aye Jeremy L. Clark- Aye G. Tyler Clontz- Aye Brooks R. Dawson- Aye Michael P. Reis- Aye 2. The Mayor asked for a motion to go into Closed Session to discuss the following items: a. VA Code 2.2-3711 (A) 1 (1 item)- Appointment- Town Manager b. VA Code 2.2-3711 (A) 3 (1 item)- Potential Real Estate Acquisition- Project Scales The motion was made by Mr. Clark and seconded by Mr. Brooks. Gregory C. East- Absent Jeremy L. Clark- Aye Brooks R. Dawson- Aye James A. Radcliffe- Absent G. Tyler Clontz- Aye Michael P. Reis- Aye Mr. East joined the Closed Session via Zoom and Mr. Radcliffe joined via telephone. Open Session 6:03 P.M. 3. Certification of Closed Session- The Mayor asked for a motion to certify that only the following items were discussed in Closed Session: a. VA Code 2.2-3711 (A) 1 (1 item)- Appointment- Town Manager b. VA Code 2.2-3711 (A) 3 (1 item)- Potential Real Estate Acquisition- Project Scales The motion was made by Mr. Clark and seconded by Mr. Clontz. Gregory C. East- Absent Jeremy L. Clark- Aye Brooks R. Dawson- Aye James A. Radcliffe- Absent G. Tyler Clontz- Aye Michael P. Reis- Aye 4. With no further business, the Mayor adjourned the meeting at 6:04 p.m. Page 1 of 2/ November 3, 2023 ATTEST 0 Olivia C. Hale Clerk of Council 1 1 TOWN OF PULASKI, VIRGINIA W. Shannon Collins Mayor