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HomeMy WebLinkAbout1/8/2024 - Special 0000u3 ROANoir 0§4',441; % Roanoke County Z . Board of Supervisors Ird&iirrirsia_ Minutes 10 J `; � 'a January 8, 2024 1838 This is a special meeting of the Board of Supervisors for purposes of interviewing candidates for the Vinton Magisterial District vacancy. A. OPENING CEREMONIES 1. Roll Call Present: Supervisors Mahoney, North, Radford Absent: Supervisors Hooker B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. CLOSED MEETING, pursuant to the Code of Virginia as follows: Action No. 010824-1 1. Section 2.2-3711 A (1) discussion or consideration of the appointment of a specific public officer, namely interviews of candidates to fill a vacancy on the Board of Supervisors Supervisor Mahoney moved to go to closed session. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Mahoney, North, Radford Nays: None D. CERTIFICATION RESOLUTION Action No. 010824-2 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. Page 1 of 2 0000U4 Supervisor Mahoney moved to adopt the certification resolution. Supervisor Radford seconded the motion. Motion adopted. Ayes: Supervisors Mahoney, North, Radford Nays: None E. ADJOURNMENT Action No. 010824-3 Supervisor Mahoney moved to adjourn the meeting. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Mahoney, North, Radford Nays: None Submitted bri Approved by: • rd L. Caywood Martha B. Hooker Clerk to the Board of Supervisors Chairman Page 2 of 2