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AGENDA

City Council - Boards and Commissions Committee Meeting

1:00 PM - Monday, November 21, 2022

Rouss City Hall - Zuckerman Room

 

Page

 

1.

CALL TO ORDER AND ROLL CALL

 

 

2.

APPROVAL OF MINUTES

 

 

 

2.1.

Minutes of October 17, 2022

 

Boards and Commissions Committee - Oct 17 2022 - Minutes - Pdf

3 - 4

 

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 Commissions, including but not limited to the Planning Commission and the Economic Development Authority.

 

 

 

 

4.2.

Motion to reconvene into open session and to certify that only public business matters lawfully exempted from open meeting requirements of the Virginia Freedom of Information Act were discussed during the closed meeting, and that only those public business matters identified in

the motion which convened during the closed meeting were heard, discussed, or considered during the closed meeting.

 

 

 

5.

AGENDA

 

 

 

5.1.

Motion to accept the resignation of Mark Loring from the Planning Commission effective December 31, 2022.

 

 

 

 

5.2.

A Resolution of Support for participation in the Virginia American Revolution 250 Commission

Presenter: Paula Nofsinger, Chief of Staff

 

Council Action Memo - A Resolution of Support for participation in the Virginia American Revolution 250 Commission - Pdf

5 - 7

 

 

5.3.

AN ORDINANCE AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE I, IN GENERAL, SECTION 2-9, SOCIAL SERVICES, ADVISORY BOARD, OF THE WINCHESTER CITY CODE

Presenter: Kerri Mellott, Deputy Clerk of Council

 

Council Action Memo - AN ORDINANCE AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE I, IN GENERAL, SECTION 2-9, SOCIAL SERVICES, ADVISORY BOARD, OF THE WIN - Pdf

8 - 9

 

6.

ADJOURNMENT