HomeMy Public PortalAbout1999_01_26SPECIAL MEETING MINUTES OF THE TOWN COUNCIL
JANUARY 26, 1999
A special meeting of the Leesburg Town Council was held on Tuesday, January 26,
1999, following the Town Council meeting, in the Second Floor Councilmember's Meeting
Room of the Municipal Government Center, 25 West Market Street, Leesburg, Virginia 20178.
Notice having been delivered to all members of the Leesburg Town Council prior thereto. The
purpose of this meeting was to discuss personnel issues. The meeting was called to order by
Mayor James E. Clem.
COUNCILMEMBERS PRESENT
Frank Buttery
Leonard McDonald
Joseph R. Trocino
Kristen C. Umstattd
B. J. Webb
Bob Zoldos
Mayor James E. Clem
STAFF MEMBERS PRESENT
Director of Finance Paul E. York
Deputy Town Attorney Deborah Welsh
MOTION:
On motion of, and duly seconded, the following motion was made:
Pursuant to Section 2.1-344 of the 1950 Code of Virginia, as amended, I move
that the Leesburg Town Council convene in Executive Session. The authority for this
Executive Session is found in Section 2.1-344 (a), Subsection (1) of the 1950 Code of
Virginia, as amended. The purpose of this Executive Session is to discuss personnel
issues.
VOTE:
Aye: Councilmembers Buttery, McDonald, Trocino, Umstattd, Webb, Zoldos Mayor
Clem
Nay: None
MOTION: On motion of, and duly seconded, the following resolution was proposed
and adopted.
99-22 - RESOLUTION: CERTIFYING EXECUTIVE SESSION OF JANUARY 26, 1999
WHEREAS, the Town Council of the Town of Leesburg, Virginia, has this day convened
in Executive Session in accordance with an affh'mative recorded vote of the Leesburg Town
Council and in accordance with the provisions of the Virginia Freedom of Information Act:
NOW, THEREFORE, BE IT RESOLVED that the Leesburg Town Com,.~:i does hereby
certify that to the best of each member's knowledge, 1) only public business matters lawfully
exempted from open meeting requirements under the Freedom of Information Act were discussed in
the Executive Session to which this certification applies; and 2) only such public business matters
as were identified in the Motion by which the said Executive Session was convened were heard,
discussed or considered by the Leesburg Town Council.
VOTE:
Aye: Councilmembers Buttery, McDonald, Trocino, Umstattd, Webb, Zoldos and Mayor Clem
Nay: None
On motion of, and duly seconded, the meeting was adjoumed.
es . ,em, ayor
Clerk of Council