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Present:
<br />
<br />Mr. E. Merlin OINeill, Chairman
<br />Mrs. Jean Girone, Vice~ Chairman
<br />Mr. J. Ruffin Apperson
<br />Mr. C. L. Bookman
<br />Mr. Leo Myers
<br />
<br />Mr. M. W. Burnett, Co, Admin.
<br />
<br />VIRGINIAI At an adjourned meeting of
<br />the Board of Supervisors of Chester-
<br />field County, held at the Courthouse
<br />on February 5, 1976, at 1:00 p.m.
<br />
<br />Also Present~
<br />
<br />Mr, James Condrey, Dir.~ Cen, Acctg.
<br />Mr~ Lee Falwell, Asst, Co: Admin.
<br />Mr, Robert Galusha, Dir, of Personnel
<br />Mr. C, G, Manuel, Asst, Co. Admin.
<br />Mr, Michael Ritz, Planning Director
<br />
<br />Mr. Bill Moseley~ architect, introduces Messrs, Jonathan Naylor, Andrew Schoerke,
<br />Robert Murphy and Richard Vogel, Mr, Schoerke presents a slide review of plans
<br />for the new office building. Mr, Naylor explains the methodology in arriving at
<br />the present plans and explains the estimated costs which are: the base building
<br />$3,915,700, with all costs added $5,220,280 and explains that an additional 11,000
<br />square feet can be obtained from an unfinished basement for approximately $150,000
<br />There is a general discussion of the merits of proceeding with the plans and con-
<br />struction, the necessity for space~ etc, After much consideration of this matter,
<br />it is on motion of Mrs. Girone, seconded by Mr, Myers~ resolved that further con-
<br />sideration of this matter be deferred until February 11, 1976.
<br />
<br />~yes: Mr. O'Neill, Mrs. Girone, Mr. Apperson~ Mr. Bookman and Mr, Myers.
<br />
<br />Mr. Michael Ritz introduces several people in attendance at 3:00 p,m. for a dis-
<br />cussion on the Greater Richmond Transit Company and the prospect of obtaining
<br />UMTA fdnding for Chesterfield County.
<br />
<br />Mr~ Henry Church, General Manager of GRTC, speaks briefly on the matter and pre-
<br />sents Mr. John Ports who explains in detail the complex controls concerning this
<br />federal grant. Mr, Charles Beddow, lawyer representing the Bon Air Transit Com-
<br />pany, questions the efficacy of a five year plan. Mr. Ritz explains the origin
<br />of the five year plan, Mr, Calvin Major, representing the Virginia Passengers
<br />Association, speaks briefly. Mr. Joe Vinsch from the Crater Planning District
<br />explains the transportation planning for that area which includes the southern
<br />part of Chesterfield, Mr, Carmichael states that Greyhound will serve any citi-
<br />zens that want to be served on the present routes running by that Company.
<br />
<br />The Chairman requests all private companies to request, either individually or in
<br />concert what they would like the County to do for them in promoting mass transit
<br />in Chesterfield County.
<br />
<br />The Board adjourns for dinner,
<br />
<br />Reconvening:
<br />
<br />Dr. Wagner presents the Health budget.
<br />
<br />On motion of Mr. Bookman, seconded by Mrs, GironeI it is resolved that this Board
<br />go into Executive Session to discuss personnel problems,
<br />
<br />Ayes: Mr. O'Neill, Mrs. Girone, Mr, Apperson, Mr, Bookman and Mr. Myers~
<br />
<br />Reconvening:
<br />
<br />On motion of Mr. Myers, seconded by Mr, Bookman, it is resolved that this Board
<br />adjourns at 10:30 p.m. to 2:00 p,m, on February 9, 1976,
<br />
<br />Ayes: Mr. O~Neill, Mrs. Girone, Mr, Apperson, Mr, Bookman and Mr. Myers,
<br />
<br />~fl W.'Bur~ett, Secretary
<br />
<br />Merlin O'Neill, ~hai~mXa~n ~
<br />
<br />
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