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AGENDA

Boards and Commissions Committee Meeting

1:00 PM - Monday, February 8, 2021

Rouss City Hall Council Chambers

 

Page

 

1.

CALL TO ORDER AND ROLL CALL

 

 

2.

APPROVAL OF MINUTES

 

 

 

2.1.

Minutes of

 

Boards and Commissions Committee - Jan 19 2021 - Minutes - Pdf

2 - 3

 

3.

PUBLIC COMMENTS

 

 

4.

EXECUTIVE SESSION

 

 

 

4.1.

Motion to recess into a closed meeting in order to discuss the appointment of specific public officers or appointees, as authorized by section 2.2-3711(A)(1) of the state code, where the subject matter is the appointment of members of the Handley Library Board.

 

 

 

5.

AGENDA

 

 

 

5.1.

A Discussion of the Process for Appointing Interim City Council Members

Presenter: Paula Nofsinger, Director of Human Resources

 

Council Action Memo - A Discussion of the Process for Appointing Interim City Council Members - Pdf

4 - 7

 

 

5.2.

Discussion of Process for Reviewing City Joint Agreements & Memoranda of Understanding

Presenter: Patrick Elwell, Program Manager

 

Council Action Memo - Discussion of Process for Reviewing City Joint Agreements & Memoranda of Understanding - Pdf

8 - 14

 

 

5.3.

Discussion on Boards and Commissions Liaisons

Presenter: Mayor Smith

 

 

 

6.

ADJOURNMENT