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