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HomeMy Public PortalAbout1975_01_03SPEC / j 7 il WAIVER OF NOTICE OF SPECIAL MEETING JANUARY 3 , 1975 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 Cham- bers , 10 West Loudoun Street, Leesburg, Virginia, at 3:30 P.M. , Friday, January 3, 1975, for the purpose of discussing personnel, and any other routine matter that may come before Council . / / \ G. Dewey Hi ,/ Ate'-rby , i // Mayor 4 Charles ELI :e Herbert L. Ridder Stt41sr J:. es A. Roc 4.4,c..),..-,a,-----e-\-1..k... . _v____a. (4c2;;-", Mary\Anne Newman C. rrytus�� 1 /O 136 MINUTES OF SPECIAL MEETING OF LEESBURG TOWN COUNCIL, JANUARY 3 , 1975 . A special meeting of the Leesburg Town Council was held in the Council Chambers, 10 West Loudoun Street, Leesburg, Virginia, on January 3, 1975 at 3 :30 P.M. , pursuant to Waiver of Notice attached hereto. The meeting was called to order by the Mayor. Present were: Mayor G. Dewey Hill, Councilmen Charles E. Bange , Mary Anne Newman, Robert A. Orr, Herbert L. Ridder, James A. Rock and C. Terry Titus . On motion of Councilman Rock, seconded by Councilman Ridder, Council unanimously voted to go into executive session to discuss personnel matters at 3 :37 P.M. Councilman Orr left the meeting at 5 :00 P.M. Council resumed session at 5 :23 P.M. On motion of Councilman Rock, seconded by Councilman Ridder, the following motion was proposed: That the Leesburg Town Council accept the resignation of Town Manager James W. Ritter, Jr. , effective March 31, 1975 , as per his letter to Mayor Hill, dated December 31, 1974, and that the Mayor inform him that the Council has ac- cepted it. The motion was unanimously adopted, as shown below: Aye: Councilmen Bange , Newman, Rock, Ridder, Titus and Mayor Hill. Nay : None . On motion of Councilman Rock, seconded by Councilman Bange, Council voted unanimously to recess this meeting at 5 :28 P.M. until January 6, 1975 at 4 :00 P.M. • 1(1-Vi . _ �" t_ -_ P C' er o t e Counci Pro-Tem MINUTES OF RECONVENED MEETING (FROM JANUARY 3, 1975) OF LEESBURG TOWN COUNCIL, JANUARY 6 , 1975 . A reconvened meeting of the Leesburg Town Council was held in the Council Chambers , 10 West Loudoun Street, Leesburg, Virginia, on January 6 , 1975 at 4 :00 P.M. , said meeting having been recessed on January 3, 1975 . The meeting was called to order by Mayor Hill, who appointed Councilman Newman to serve as Clerk Pro-Tem. Present were : Mayor G. Dewey Hill, Councilmen Charles E. Bange, Mary Anne Newman, Robert A. Orr, Herbert L. Ridder, James A. Rock and C. Terry Titus ; also Deputy Town Manager E . Wesley Devero. On motion of Councilman Rock, seconded by Councilman Newman, Council voted unanimously to go into executive session to discuss personnel matters at 4:09 P.M. Councilman Orr left the meeting at 5 :08 P.M. Council resumed session at 7 :02 P.M. , with no action being taken. On motion of Councilman Rock, seconded by Councilman Bange, the meeting was adjourned. Or Clekc of the Council Pro-Tem