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AGENDA

Boards and Commissions Committee Meeting

1:00 PM - Monday, April 19, 2021

Rouss City Hall Council Chambers

 

Page

 

1.

CALL TO ORDER AND ROLL CALL

 

 

2.

APPROVAL OF MINUTES

 

 

 

2.1.

Minutes of March 15, 2021.

 

Boards and Commissions Committee - Mar 15 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 Regional Jail Authority, Social Services Board, Board of Zoning Appeals.

 

 

 

5.

AGENDA

 

 

 

5.1.

Discussion on Boards and Commissions Liaisons

Presenter: Vice-Mayor John Hill

 

Council Representation/Liaisons

4

 

 

5.2.

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

5 - 10

 

6.

ADJOURNMENT