9/4/1973 - Special
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9-4-73
95
Roanoke County Board of Supervisors
306-A East Main Street
Salem, Virginia
Conference Room
Special Meeting
September 4, 1973 - 1:00 P.M.
The Board of Supervisors of Roanoke County met this
day in the Conference Room of the Board at 306-A East Main Street
Salem, Virginia; this being a Special Meeting, called by the Cler
at the request of Chairman C. Lawrence Dodson and Supervisor
Richard C. Flora for the purposes as stated in the waiver of
notice, signed by all the members of the Board of Supervisors,
and spread as follows:
September 4, 1973
We, the undersigned, being all the members of the Board
of Supervisors of Roanoke County, Virginia, and the County Attorn y
of Roanoke County, Virginia, do hereby waive any defects in the
notice of a Special Meeting of said Board of Supervisors to be
held in the Board's Conference Room in the Office of the County
Administrator, 306-A East Main Street, Salem, Virginia, on
September 4, 1973 at 1:00 p.m., for the following purposes:
1. To discuss the legal aspects of the Annexation
litigation; and
2. To consider any other matters upon which the
Board may unanimously agree.
/s/ C. Lawrence Dodson, Chairman
Windsor Hills Magisterial District
/s/ John G. Seibel, Vice-Chairman
Vinton Magisterial District
/s/ R. E. Hilton, Jr.
Catawba Magisterial District
/s/ J. Thomas Engleby, III
Cave Spring Magisterial District
/s/ Richard C. Flora
Hollins Magisterial District
/s/ Edward A. Natt
County Attorney
96
9-4-73
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Present for the meeting were:
Chairman C. Lawrence
Dodson, Vice-Chairman John G. Seibel, Supervisors J. Thomas
Engleby, III, Richard C. Flora and R. E. Hilton, Jr., as well as
Administrator'l
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At 1:23 p.m., Supervisor Hilton moved that the Board gOI
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Annexation litigation. The motion carried on the unanimous voicel
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the County Attorney, Edward A. Natt and the County
William F. Clark.
into Executive Session to discuss the legal aspects of the
vote of the Board.
At 4:00 p.m., the Board reconvened in open session;
at which time, Supervisor Engleby moved that the Law Firm of
Fitzgerald and Smith be authorized to take whatever legal action
deemed necessary to protect the interests of Roanoke County and
its citizens in the present Annexation matters.
The motion was seconded by Supervisor Seibel and
adopted by the following recorded vote:
AYES:
Mr. Engleby, Mr. Flora, Mr. Hilton,
Mr. Seibel, Mr. Dodson
NAYS:
None
At 4:03 p.m., on the motion of Supervisor Hilton and
the unanimous voice vote of the Board, the meeting was adjourned.
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C'.~ / ~.
CHAIRMAN .
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