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01-11-2017 Board SummaryBoard of Supervisors Dorothy A.l eckle �—d Leslie Haley Christopher her M. Winslow James M. Holland J7 Stephen A. Elswick County Administrator Joseph P. Casey Summary of Actions Taken by the Board on January 11, 2017 6:00 P.M. SESSION The Honorable Stephen Elswick, Matoaca District Supervisor, gave the invocation. Sheriff Karl Leonard led the Pledge of Allegiance to the Flag of the United States of America. ORGANIZATIONAL MEETING Approved Election of Ms. Dorothy Jaeckle as Chair for 2017. Approved Election of Ms. Leslie Haley as Vice Chair for 2017. Approved Regular meeting dates for 2017. Approved Procedures of the Board of Supervisors Governing Meetings in 2017. Approved Reappointment of Mr. Steve Elswick and Ms. Barbara Smith (alternate) to serve on the Tri -Cities Area Metropolitan Transportation Planning Organization. Confirmed by Appointment of Mr. Elswick and Mr. Winslow to the Audit and Finance Chairman Committee and Ms. Haley and Ms. Jaeckle to the County -Schools Liaison Committee. Approved Authorization for County Attorney to petition the Circuit Court, on behalf of the Board of Supervisors, for a writ of election to fill the vacancies in the offices of Treasurer and Commissioner of the Revenue of Chesterfield County. The meeting adjourned at 6:35 p.m. until January 25, 2017 at 3:00 p.m. for a work session in Room 502 at the County Administration Building. 1