Lebanon Town Council Reconvened Meeting Monday, February 24, 2014 5:00P.M. Council Members Present: Nelson A. "Tony" Dodi, Mayor Jay Boyd, Vice Mayor Bill Bolling, Council Member Hassel Kegley, Council Member A.G. Griffith, Jr., Council Member DeAnna C. Jackson, Council Member A. Doyle Fields, Council Member Michael L. Duty, Town Manager Mark Mitchell, Chiefo of Police Stephanie Burke, Clerk ofCouncil Jackie Hubbard, Controller Kevin Tiller, Town Attorney Staff Members Present: Staff Members Absent: I. The meeting was called to order by Mayor Dodi. II. Prayer: Mr. Mark Mitchell III. Pledge of Allegiance: Mayor, Council and Staff Members IV. Edit for items not on the agenda: Upon motion made by Mr. Boyd, seconded by Mr. Fields, the agenda was The vote was as follows: Mr. Boyd, Aye; Mr. Bolling, Aye; Mr. Kegley,Aye; unanimously approved. Mr. Griffith, Aye; Ms. Jackson, Aye; Mr. Fields, Aye. V. Enter closed session, 5:201 P.M. A. Upon motion made by Mr. Boyd, seconded by Mr. Fields, the Town Council unanimously approved to go into closed session under Code Section 2.2-3711 (1) for the purpose of discussing personnel issues and interviewing community police officer candidates. The vote was as follows: Mr. Boyd, Aye; Mr. Bolling, Aye; Mr. Kegley,Aye; Mr. Griffith, Aye; Ms. Jackson, B. Upon motion made by Mr. Boyd, seconded by Mr. Fields, the Town Council unanimously approved to return to regular session. The vote was as follows: Mr. Boyd, Aye; Mr. Bolling, Aye; Mr. Kegley, Aye; Mr. Griffith, Aye; Ms. . Stephanie Burke, Clerk of Council, presented the Roll Call Vote: Aye; Mr. Fields, Aye. Jackson, Aye; Mr. Fields, Aye. Do you certify that tot the best of your knowledge, the Town Council in its' closed session; only discussed business matters lawfully exempted from the public meeting requirements of the Freedom of Information Act; and that only such public business matters as were identified in the motion by which the closed meeting was convened were. heard, discussed, or considered in the The vote was as follows: Mayor Dodi, Aye; Mr. Boyd, Aye; Mr. Bolling, Aye; Mr. Kegley, Aye; Mr. Griffith, Aye; Ms. Jackson, Aye; Mr. Fields, Aye; meeting. Mr. Duty, Aye; Mr. Mitchell, Aye. VI. Adjourn closed session, 8:05 P.M. VII. Upon motion made by Mr. Boyd, seconded by Mr. Kegley, the Town Council unanimously approved to offer Matthew T. Puckett full-time employment as a Community Police Officer with the Lebanon Police Department, upon accepting the employee work agreement and placed upon a one-year probationary period. The vote was as follows: Mr. Boyd, Aye; Mr. Bolling, Aye; Mr. Kegley, Aye; Mr. Griffith, Aye; Ms. Jackson, Aye; Mr. Fields, Aye. VIII. Upon motion made by Mr. Boyd, seconded by Mr. Fields, the Town Council unanimously approved to offer Ashley N. Bise full-time employment as a Community Police Officer with the Lebanon Police Department, upon accepting the employee work agreement, the three-year officer training agreement and placed upon a one-year probationary period. The vote was as follows: Mr. Boyd, Aye; Mr. Bolling, Aye; Mr. Kegley, Aye; Mr. Griffith, Aye; Ms. Jackson, Aye; Mr. Fields, Aye. IX. Upon motion made by Mr. Boyd, seconded by Mr. Kegley, the Town Council unanimously approved to employee Police Officer Jeffrey A. Tate, Jr. on a part- time basis should it be necessary. The vote was as follows: Mr. Boyd, Aye; Mr. Bolling, Aye; Mr. Kegley, Aye; Mr. Griffith, Aye; Ms.. Jackson, Aye; Mr. Fields, Aye. X. Adjourn, 8:08 P.M. Upon motion made by Mr. Boyd, seconded by Mr. Fields, the Town Council unanimously approved to adjourn. The vote was as follows: Mr. Boyd, Aye; Mr. Bolling, Aye; Mr. Kegley, Aye; Mr. Griffith, Aye; Ms. Jackson, Aye; Mr. Fields, Aye. 2SyR nuflik Nelson A. "Tony" Dodi, Mayor Stephanie L. Burke, Clerk of Council Minutes recorded by: Stephanie L. Burke, Clerk of Council Minutes prepared by: Stephanie L. Burke, Clerk of Council Minutes approved by: Michael L. Duty, Town Manager