AGENDA

Boards and Commissions Committee Meeting

1:00 PM - Monday, March 15, 2021

Rouss City Hall Council Chambers

Page

1.

CALL TO ORDER AND ROLL CALL

2.

APPROVAL OF MINUTES

2.1.

Minutes of February 8, 2021

Boards and Commissions Committee - Feb 08 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 specific City Boards and Commission including but not limited to the Frederick-Winchester Service Authority, Old Town Advancement Commission, Board of Zoning Appeals.

5.

AGENDA

5.1.

Memorandum of Understanding: Frederick County and City of Winchester Joint Agreement

Re: Winchester-Frederick County Convention and Visitors Bureau

Presenter: Justin Kerns, Executive Director, Winchester-Frederick County Tourism Office

Council Action Memo - MEMORANDUM OF UNDERSTANDINGFREDERICK COUNTY AND CITY OF WINCHESTERJOINT AGREEMENT RE: WINCHESTER-FREDERICK COUNTYCONVENTION A - Pdf

4 - 8

6.

ADJOURNMENT