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01-08-1971 MinutesV~IRGINIA: At a special meeting of the Board of Supervisors of Chesterfield County~ held at the Courthouse on January 8~ 1971 at 12:30 P.M. Present: Mr. Irvin G. Horner~ Chairman Mr. H. O. Browning~ Vice-Chr. Mr. J.Ruffin Apperson Mr. A.R. Martin Mr. C.J.Purdy Also Present: Mr. Oliver D. Rudy~Commo Atty. Absent: Mr. F.F. Dietsch The Chairman stated that this meeting is being called for the purpose of setting a meeting date for a public hearing on the proposed City Charter for Chester- field. Since this meeting was called on such short notice~ the Chairman polls the members as to waiving the statutory notice required for a special meeting. All vote Yea. It is here noted that Mr. Dietsch sends a statement in writing waiving notice. On motion of Mr. Apperson~seconded by Mr. Purdy~ it is resolved that this Board go into Executive Secretary. Reconvening: ~ On motion of the entire Board the following resolution is adopted: WHEREAS~ the Board of Supervisors of Chesterfield County has requested the General Assembly to approve a proposed Charter which would effectuate the incorporation of the County of Chesterfield into the City of Ches%erfieid,and WHEREAS~ the Board of Supervisors deems it advisable to have a public hearing on the matter of the proposed Charter to give the citizens of Chester- field County an opportunity to become informed about the Charter and to express their views relative to the Charter. NOW, THEREFORE~ BE IT RESOLVED BY THE BOARD OF SUPERVISORS: That the Board doth establish January 20~ 1971~ at 7:30 P.M.as a date for a public hearing on the proposed Charter and invites the attendance of all the citizens of the County to inform themselves and express their opinions concerning the proposed Charter at that time. A copy of the proposed Charter is available for inspection at the office of the Executive Secretary of Chester- field County during regular business hours from Monday through Friday. On motion of Mr.Apperson,seconded by Mr. Purdy, it is resolved that the Executive Secretary be requested to have advertised the meeting date of this proposed Charter hearing. On motion of Mr. Appe~son~ seconded by Mr. Purdy, it is resolved that this meeting be adjourned at 1:10 P.M. until 9:00 A.M. on January 13~ 1971. 'ExecU %ire Secretary