2016-05-18 Minutes - Laserfiche WebLink

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N BOARD OF SUPERVISORS JOINT CLOSED SESSION WITH SCHOOL BOARD AND CAPITAL CONSTRUCTION GOALS AND ACCOUNTABILITY COMMITTEE MINUTES MAY 18, 2016 Supervisors in Attendance: Mr. Stephen A. Elswick, Chairman Ms. Dorothy A. Jaeckle, Vice Chair Mr. Christopher M. Winslow Mr. James Holland Ms. Leslie Haley School Board Members in Attendance: Ms. Dianne H. Smith, Chairman Ms. Carrie E. Coyner, Vice Chair Mr. John M. Erbach Mr. Rob W. Thompson Dr. Javaid E. Siddiqi Committee Members in Attendance: Mr. Steve Elswick Ms. Leslie Haley Ms. Carrie Coyner Mr. Rob Thompson Dr. Edgar Wallin Mr. Allan Carmody Mr. John Hilliard Mr. Randy Holmes Ms. Barbara Mait Mr. Andy Scherzer Mr. Chris Sorensen Ms. Nita Mensia-Joseph Mr. Elswick called the Capital Construction Committee meeting to order at 12:30 p.m. After receiving project updates and a report on county projects, the next order of business for the committee was a joint closed session with Board of Supervisors and School Board members. CLOSED SESSION On motion of Mr. Hilliard, seconded by Ms. Haley, the Capital Construction Goals and Accountability Committee entered into a Closed Session in accordance with Section 2.2-3711(A) of the Code of Virginia, the Virginia Freedom of Information Act, and specifically under the following subsection 3: discussion or consideration of acquisition of real property for a public purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. Ayes: Elswick, Haley, Coyner, Thompson, Sloan, Carmody, Hilliard, Holmes, Mait, Scherzer, Sorensen and Joseph. Nays: None. Mr. Elswick called the meeting to order at 1:33, on behalf of the Chesterfield County Board of Supervisors. Ms. Smith called the meeting to order at 1:33, on behalf of the School Board. 16-323 5/18/16