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HomeMy WebLinkAbout10/31/1994 - Regular~~ NSF ~~ z ~ a= C~~a~xx~~ ~ 3' a# ~.~~xx~~C~e ROANOKE COUNTY BOARD OF SUPERVISORS ACTION AGENDA OCTOBER 31, 1994 12:00 NOON ,~ ff ~.~,~ THIS IS AN ADTOURNED MEETING FROM OCTOBER 25,1994 FOR THE PURPOSE OF TOURING SEVERAL PROTECTS IN ROANOKE COUNTY. A. ROLL CALL ALL PRESENT AT 12:20 P.M. B. DRIVE BY TOUR OF: 1. Hanging Rock/Kessler Mill TIM GUBAIA DESCRIBED PLANS FOR THE HANGING ROCK PRESERVATION FOUNDATION. ECH POINTED OUT NEED TO IlVII'ROVE KESSLER MILL FACILITIES (PUBLIC SERVICE CENTER 2. Water Treatment Plant GARY ROBERTSON UPDATED BOARD ON CONSTRUCTION OF WATER TREATMENT PIANT. 3. Camp Roanoke JOHN CHAMBLISS DESCRIBED VOLUNTEER EFFORTS TO RENOVATE CAMP ROANOKE. 4. Spring Hollow Reservoir and Dam Overlook BOARD DISCUSSED POTENTIAL RECREATIONAL ACTIVITIES AT THE ® Recyded Paper RESERVOIR 5. Valley Techpark EFFORTS OF THE PARK- C• EXECUTIVE SESSION Pursuant to the Code of Virginia 2.1-344 A (5) Discussion concerning a prospective business or industry where no previous announcement has been made of the business or industry's interest in locating in the community. D. CERTIFICATION RESOLUTION R-103194-1 CERTIFICATION RESO AT 2:43 - URC E. ADJOiJRNiVIENT BI;T MOTION TO ADTOURN AT 2 44 P.1VI• UW AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 31, 1994 RESOLUTION 103194-1 CERTIFYING EXECUTIVE MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Johnson and carried by the following recorded vote: AYES: Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy NAYS: None A Copy Teste: Mary H. Allen, Clerk Roanoke County Board of Supervisors CC: File Executive Session File ~ aoaN ~ ~. Z ~' 13 ROANOIKE COUNTY BOARD OF SUPERVISORS AGENDA OCTOBER 31, 1994 12:00 NOON THIS IS AN ADTOURNED MEETING FROM OCTOBER 25,1994 FOR THE PURPOSE OF TOURING SEVERAL PROTECTS IN ROANOKE COiJN'I'Y. A. ROLL CALL B. DISCUSSION ON THE NAD~IING OF THE HOLLINS/NORTH COUNTY LIBRARY C. DRIVE BY TOUR OF: 1. Hanging Rock/Kessler Mill 2. Water Treatment Plant 3. Valleytech Park D. EXECUTIVE SESSION Pursuant to the Code of Virginia 2.1-344 A (5) Discussion concerning a prospective business or industry where no previous announcement has been made of the business or industry's interest in locating in the community. E. CERTIFICATION RESOLUTION F. A-Df OURNMENT ® Recyded Paper AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANORE COUNTY, VIRGINIA, HELD AT THE ROANORE COUNTY ADMINISTRATION CENTER ON TUESDAY, OCTOBER 31, 1994 RESOLUTION CERTIFYING EXECUTIVE MEETING WA3 HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such executive meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each members knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting which this certification resolution applies, and 2. Only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia.