03-27-1984 MinutesBOARD OF SUPERVISORS
MINUTES
March 27, 1984
Supervisors in Attendance:
Mr. G. H. Applegate, Vice Chairman
Mr. R. Garland Dodd
Mrs. Joan Girone
Mr. Jesse J. Mayes
Mr. Richard L. Hedrick
County Administrator
Staff in Attendance:
Mr. Steve Micas, County
Attorney
Supervisors Absent:
Mr. Harry G. Daniel, Chairman
Mr. Applegate called the meeting to order at Byrd Airport at 7:30
a.m. (EST).
The Board met with the Capital Region Airport Commission and the
governing bodies of the City of Richmond and the County of
Henrico and heard a presentation by the Commission staff and
consultants explaining the Commission's capital expansion plans
and financial program to fund the improvements.
On motion of Mrs. Girone, seconded by Mr. Dodd, the Board went
into Executive Session pursuant to Section 2.1-344 (a) (6) of the
Code of Virginia, 1950, as amended, for the purpose of consulting
with legal counsel and consultants with respect to legal matters
relating to the bond financing of ~he Terminal Building Project.
Ayes: Mr. Applegate, Mr. Dodd, Mrs. Girone and Mr. Mayes.
Absent: Mr. Daniel.
Upon reconvening in open session, Mr. Applegate confirmed the
transmittal to the Chairman of the Capital Region Airport
Commission the signed memorandum of agreement in which members of
the Board express their support of Chesterfield's membership in
the Commission. (A copy of the memorandum is filed with the
papers of the Board.)
On motion of Mr. Dodd, seconded by Mr. Mayes, the Board adjourned
at 9:00 a.mo until 9:00 a.m. on March 28, 1984.
Ayes: Mr. Applegate, Mr. Dodd, Mrs. Girone and Mr. Mayes.
Absent: Mr. Daniel.
Richard L. Hedrick
County Administrator
Daniel
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