Lebanon Town Council Special Meeting Town Hall, Lebanon, VA Wednesday, February 27,2019 7:00P.M. Council Members Present: Nelson A. "Tony" Dodi, Mayor DeAnna C. Jackson, Vice- Mayor J.E Hassel Kegley, Council Member A. Doyle Fields, Council Member Kevin B. Ferguson, Council Member ScottJ. Gilmer, Council Member Mary J. Stanley, Council Member Mark A. Mitchell, Town Manager/ChiefofPolice Kevin D. Tiller, Town Attorney A. Diane Nunley, Clerk of Council Staff Members Present: Staff Members Absent: I. II. III. IV. The meeting was called to order by Mayor Dodi. Prayer: Mr. Mitchell Pledge of Allegiance Upon motion made by Mr. Gilmer, seconded by Ms. Stanley, the Town Council unanimously voted to accept the Moral Obligation Agreement with the Russell County Board of Supervisors. The vote was as follows: Mr. Kegley, Aye; Ms. Jackson, Aye; Mr. Fields, Aye; Mr. Ferguson, Upon motion made by Mr. Gilmer, seconded by Ms. Stanley, the Town Council unanimously approved to adopt the Conflict ofInterest policy. The vote was as follows: Mr. Kegley, Aye; Ms. Jackson, Aye; Mr. Fields, Aye; Mr. Gilmer, Aye; Mr. Ferguson, Aye; Ms. Stanley, Aye. Aye; Mr. Gilmer, Aye; Ms. Stanley, Aye. V. VI. Adjourn: 7:34P.M. Upon motion made by Mr. Kegley, seconded by Ms. Stanley, the Council unanimously voted to adjourn. The vote was as follows: Mr. Kegley, Aye; Ms. Jackson, Aye; Mr. Fields, Aye; Mr. Gilmer, Aye; Mr. Ferguson, Aye; Ms. Stanley, Aye. Bur A. Mark A. Mitchell, Nélson A. "Tony" Dodi, 2BAy A Minutes recorded by: Mark A. Mitchell, Town Manager Minutes prepared by: A. Diane Nunley, Clerk ofCouncil