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HomeMy WebLinkAbout03-01-22Town Council Meeting Minutes Tuesday, March 1, 2022 1. Vice Mayor called the Meeting to Order at 6:00 p.m. and asked for roll call Lane Penn Aye Jamie Radcliffe Aye Gregory C. East Absent Michael P. Reis Aye G. Tyler Clontz Aye Brooks R. Dawson Aye Mayor Collins Absent Also present were Darlene Burcham, Town Manager and Spencer Rygas, Town Attorney 2. Modification to close session — None 3. Vice Mayor asked for a motion to go into closed session for the following items: a. Va. Code 2.2-3711 (a) 1 (2 item) -discussion of personnel matter consultation with legal council b. Va. Code 2.2-3711 (A) Consultation with legal counsel Motion was made by Mr. Reis to go into closed session, seconded by Mr. Penn. Lane Penn Aye Michael P. Reis Aye James A. Radcliffe Aye Brooks R. Dawson Aye G. Tyler Clontz Aye 7:07 p.m. Public Session 4. Certification of closed session. The Vice Mayor requested a certification motion which was made by Mr. Reis, seconded by Mr. Clotz that only the following items were discussed: a. Va. Code 2.2-3711 (a) 1 (2 item) -discussion of personnel matter consultation b. Va. Code 2.2-3711 (A) Consultation with legal counsel The motion was approved on the following roll call vote. Lane Penn Aye Michael P. Reis Aye Jamie A. Radcliffe Aye Brooks R. Dawson Aye G. Tyler Clontz Aye Page 1 of 2 / March 1, 2022 5. Modifications to the Agenda Mr. Reis of refuse collection agreement the motion to add to the agenda the Modification Agreement on notice of termination. The motion was seconded by Mr. Penn The motion was approved on the following roll call vote. Lane Penn Aye Michael Reis Aye Jamie A. Radcliffe Aye Brooks R. Dawson Aye G. Tyler Clontz Aye 6. Consent Agenda Consideration of February 15, 2022 Council Minutes. Mr. Clontz made the motion to approve, seconded by Mr. Penn. Lane Penn Aye Jamie A. Radcliffe Aye G. Tyler Clontz Aye Michael P. Reis Aye Brooks R. Dawson Aye 7. Modification Agreement Motion by Mr. Reis seconded by Mr. Clontz. 8. Public Comment: Ms. Terri Sternberg 9. Council Comments: Vice Mayor Dawson that the first 2 X 2 meeting 10. Manager Report: Ms. Burcham reported the Outdoor Facility Coordinator position has been filled and that new playground at Gatewood will be installed next week. 11. Reminder of Future Meetings and Adjournment March 15, 2022, Council Work Session; Closed Session 5:00 p.m.; Public Session 6:30 p.m. Meeting adjourned at 7:27 p.m. Attest: -.',,Clerk of Council Approved: By: W. Shannon Collins Page 2 of 2 / March 1, 2022