HomeMy WebLinkAbout10/31/1994 - Special
October 31, 1994
84a
Roanoke County Board of Supervisors
Roanoke County Administration Center
5204 Bernard Drive S. W.
Roanoke, Virginia 24018
October 31, 1994
The Board of Supervisors of Roanoke County, Virginia,
met this day at the Roanoke County Administration Center, this
being an adjourned meeting from September 13, for the purposes of
touring several projects in Roanoke County.
IN RE:
CALL TO ORDER
Chairman Eddy called the meeting to order at 12:20 p.m.
The roll call was taken.
KEKBERS PRESENT:
Chairman Lee B. Eddy, Vice Chairman Edward G.
Kohinke, Supervisors Bob L. JOhnson, H. Odell
"Fuzzy" Minnix, Harry C. Nickens
KEKBERS ABSENT:
None
STAFF PRESENT:
Elmer C. Hodge, County Administrator, John M.
Chambliss, Assistant County Administrator,
Don C. Myers, Assistant County Administrator,
Anne Marie Green, Community Relations
Director, Mary H. Allen, Clerk to the Board,
Gary Robertson, utility Director, Timothy w.
GUbala, Economic Development Director
IN RE:
TOUR
The Board of Supervisors and County staff toured the
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October 31. 1994
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following projects now underway in Roanoke County.
~ Hanqinq Rock/Kessler Mill Public Service Center
Mr. Gubala described plans for the Hanging Rock
Preservation Foundation. Mr. Hodge pointed out the need to begin
improvements at the Public Service Center located on Kessler
Mill.
~ Water Treatment Plant
Mr. Robertson updated the Board of Supervisors· on
construction of the water treatment plant.
~ CamD Roanoke
Mr. Chambliss described the volunteer efforts to renovate
Camp Roanoke.
~ sDrinq Hollow Reservoir and Dam Overlook
The Board discussed future potential recreational activities
for the reservoir.
~ Valley TechPark
Mr. Gubala updated the Board of Supervisors on construction
and the marketing efforts at the park.
IN RE:
EXECUTIVE SESSION
At 2:26 p.m., Supervisor Minnix moved to go into 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. The motion carried by the following
October 31, 1994
845
recorded vote:
AYES:
Supervisors Johnson, Kohinke, Minnix, Nickens, Eddy
NAYS:
None
IN RE:
CERTIFICATION RESOLUTION
R-103194-1
Supervisor Johnson moved to return to Open Session and adopt
the Certification Resolution.
The motion carried by the
following recorded vote:
AYES:
Supervisors Johnson, KOhinke, Minnix, Nickens, Eddy
NAYS:
None
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 executi ve 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:
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October 31, 1994
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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
IN RE:
ADJOURNMENT
At 2: 44 p.m. Supervisor Johnson moved to adjourn. The
motion carried by a unanimous voice vote.
Submitted by:
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Mary H. A len, CMC
Clerk to the Board
Lee B. Eddy,