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HomeMy WebLinkAbout8/3/2026 - Special GUuu3C O� ,J1�` �� L Roanoke County .. �4 411416 Board of Supervisors z o Minutes v �°,, August 3, 2026 — 3:00 p.m. gal`- 1838 The 3:00 p.m. special meeting for the Board of Supervisors for August 3, 2026, will be held at 5204 Bernard Drive, Roanoke, VA 24018. A. OPENING CEREMONIES 1. Remote Participation Approval It was confirmed that Supervisor Mahoney's request for remote participation was in accordance with the Roanoke County Policy and his request for remote participation was approved. Ayes: Supervisors Radford, Hooker, North, Shepherd Nays: None Abstain/No Vote: Supervisor Mahoney 2. Roll Call Present: Supervisors Radford, Hooker, North, Mahoney, Shepherd Absent: None Staff Present: Richard L. Caywood, County Administrator; Doug Blount, Deputy County Administrator; Madeline Hanlon, Assistant County Administrator; Peter S. Lubeck, County Attorney; Amy Whittaker, Public Information Officer and Kaelyn Spickler, Community Engagement & Administrative Coordinator Staff Absent: Rhonda D. Perdue, Chief Deputy Clerk to the Board B. CLOSED MEETING, pursuant to the Code of Virginia as follows: Action No. 080326-1 1. Section 2.2-3711(A)(5) of the Code of Virginia, for discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or Page 1 of 2 industry's interest in locating or expanding its facilities in the community. Specifically, the Board will discuss potential business location or expansion in the five magisterial districts. Supervisor Shepherd moved to go to closed session. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None C. CERTIFICATION RESOLUTION Action No. 080326-2 In the closed session just concluded, nothing was discussed except the matter which was identified in the motion to convene in closed session. Only those matters lawfully permitted to be discussed under the Virginia Freedom of Information Act were discussed. Supervisor Radford moved to adopt the certification resolution. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None D. ADJOURNMENT Action No. 080326-3 Supervisor North moved to adjourn the meeting. Supervisor Radford seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None Sub -• by: Appro • / Rich. d L. 'aywood Tam E. hepherd t• e Board of Supervisors Chair Page 2 of 2