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9/20/2007 - Special September 20, 2007 887 Western Virginia Water Authority Regional Water Pollution Control Plant 1502 Brownlee Avenue, S.E. Roanoke, Virginia September 20, 2007 The Board of Supervisors of Roanoke County, Virginia, met this day at the Western Virginia Water Authority's regional water pollution control plant located at 1502 Brownlee Avenue, S.E., Roanoke, Virginia, for the purpose of a joint meeting with the Western Virginia Water Authority and the City of Roanoke. INRE: CALL TO ORDER Donald L. Davis, Chairman of the Western Virginia Water Authority, called the Authority's Board of Directors meeting to order at 9:00 a.m. Roanoke City Council and the Roanoke County Board of Supervisors did not have quorums and did not call their respective bodies to order. INRE: ROANOKE COUNTY ATTENDEES MEMBERS PRESENT: Vice-Chairman Richard C. Flora, Supervisor Michael W. Altizer MEMBERS ABSENT: Chairman Joseph P. McNamara, Supervisors Joseph B. "Butch" Church, Michael A. Wray STAFF PRESENT: Elmer C. Hodge, County Administrator; Paul M. Mahoney, County Attorney; Dan O'Donnell, Assistant County Administrator; Mary V. Brandt, Assistant Deputy Clerk to the Board 888 September 20, 2007 INRE: ADJOURNMENT Chairman Davis adjourned the Water Authority's meeting at 9:45 p.m. The meeting was followed by a tour of the facilities. Submitted by: Mary, . Brandt, CPS Assis ant Deputy Clerk Approved by: Board ~\-u~<->~ L~ Richard C. Flora Vice-Chairman