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04-17-1984 MinutesBOARD OF SUPERVISORS MINUTES April 17, 1984 Supervisors in Attendance: Mr. Harry G. Daniel, Chairman Mr. G. H. Applegate, Vice Chairman Mrs. Joan Girone Mr. Jesse J. Mayes Mr. Richard L. Hedrick County Administrator Staff in Attendance: Mr. Steve Micas, County Attorney Supervisors Absent: Mr. R. Garland Dodd Mr. Daniel called the meeting to order at 7:30 a.m. at Johnston-Willis Hospital. The Board met with members of the Chesterfield Business Council at the Council's regular meeting at Johnston-Willis Hospital. 1. EXECUTIVE SESSION Immediately after the meeting with the Council, it was on motion of Mrs. Girone, seconded by Mr. Mayes, resolved that the Board go into Executive Session for consultation with legal counsel concerning Dunning v. Board of Supervisors, et al. and H.M.K.v. Board of Supervisors, et al., pursuant to Section 2.1-344 (a) (6) of the Code of Virginia, 1950, as amended. Ayes: Mr. Daniel, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Dodd. 4. DISCUSSION RELATING TO ECONOMIC DEVELOPMENT After reconvening in open session, the Board had a general discussion relating to economic development in the County. 2. REPORT FROM ROADS COMMITTEE The Board discussed generally Powhite Parkway and other road matters. 3. BUDGET DISCUSSIONS The Board had a general discussion relating to budget matters. 5. ADJOURNMENT On motion of Mr. Mayes, seconded by Mr. Applegate, the Board adjourned at 9:15 a.m. until 9:00 a.m. on April 25, 1984. Ayes: Mr. Daniel, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Dodd. ~i ~d'r ~ ,-He dr ick County Administrator 4qarry G/Daniel Chair~n 84-907