HomeMy Public PortalAbout1974_01_15SPEC •
•
WAIVER OF NOTICE
OF
SPECIAL MEETING
January 15 , 1974
We, the undersigned, being members of the Town
Council of the Town of Leesburg , in Virginia , do seve-
rally waive all statutory and Charter requirements as
to notice of time , place and purpose of a Special Meet-
ing of the Town Council , to be held in the Council
Chambers, 10 West Loudoun Street , Leesburg , Virginia
at 7 :30 P.M. , Tuesday, January 15 , 1974, for the pur-
pose of discussing a Personnel Study being performed
by Daniel A. Robinson & Associates, and any other mat-
ter that may come before the Council.
G. Dewey Hi , Mayor
Walter F . Herbert L. Ridder
l _
i
Robe t A. Orr C . er�ryol us
woe/
/ ohn W; -'ump ey , (?)H-Ohn A . Wallace, Jr.
' t
2 11.
MINUTES OF SPECIAL MEETING OF JANUARY 15 , 1974.
A special meeting of the Leesburg Town Council was held in the
Council Chambers , 10 West Loudoun Street , Leesburg , Virginia on Janu-
ary 15 , 1974 , pursuant to Waiver of Notice attached hereto : Present
were Mayor G. Dewey Hill , Councilmen Walter F. Murray, Robert A . Orr,
John W. Pumphrey, Herbert L. Ridder and C . Terry Titus . Absent from
the meeting was Councilman John A. Wallace , Jr.
In the absence of the Clerk , Town Manager James W. Ritter, Jr. „
was appointed Clerk Pro-Tem.
Mayor Hill called the meeting to order at 7 :50 P.M. , stating
that this meeting was called for the purpose of discussing personnel .'
and legal matters . Council unanimously consented to go into executive
session.
The meeting reconvened at 9 :39 P.M. , with no action being taken
on legal matters .
On motion of Councilman Murray, seconded by Councilman Ridder,
the following resolution was unanimously adopted :
BE IT RESOLVED, that the firm of Daniel A. Robinson and
OP' Associates be directed to proceed with the next stage of
fj the "Personnel Policies Study ," as shown in its proposal
dated October 10 , 1973 , with the total time not to exceed
350 manhours , as shown in the proposal, and
BE IT FURTHER RESOLVED, that it is understood that this
study will be completed in time for submission to the
State of Virginia for review and approval before July 1, 1974.
There being no further business , the meeting adjourned at 9:45
P.M.
Mayor
of the ncil Pro-Tem
.1 '
•