Board of Supervisors July 12, 2024 Sheet 1 July 12,2024 County of Greene, Virginia THE GREENE COUNTY BOARD OF SUPERVISORS MET ON FRIDAY, JULY 12, 2024, BEGINNING AT 9:50. A.M. IN PERSON IN THE COUNTY ADMINISTRATION BUILDING MEETING ROOM Present were: Marie Durrer, Chair Davis Lamb, Vice Chair Steve Catalano, Member Francis McGuigan, Member Cathy Schafrik, County Administrator Terry Beigie, Grant Writer Dave Hundelt, Director of Water & Sewer Staff present: RE: OPEN MEETING The Chair called the meeting to order at 9:50 a.m. RE: CLOSED MEETING Ms. Durrer read the proposed resolution for Closed Meeting. WHEREAS, the Board of Supervisors of Greene County desires to discuss in Closed Discussion, consideration, or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body Meeting the following matter(s): concerning the Department of Water and Sewer. WHEREAS, pursuant to: 2.2-3711(A)) oft the Code of Virginia, such discussions may occur in Closed Meeting; NOW, THEREFORE, BE: IT RESOLVED that the Board of Supervisors of Greene County does hereby authorize discussion oft the aforestated matters in Closed Meeting. Board of Supervisors July 12, 2024 Sheet 2 Upon motion by Steve Catalano, second by Davis and unanimous roll call vote, the Board entered into Closed Meeting. Recorded vote: Marie Durrer Davis Lamb Francis McGuigan Steve Catalano Yes Yes Yes Yes Motion carried. RE: OPEN MEETING Board returned to open meeting. Recorded vote: Upon motion by Steve Catalano, second by Davis Lamb and unanimous roll call vote, the Marie Durrer Davis Lamb Francis McGuigan Steve Catalano Yes Yes Yes Yes Motion carried. By unanimous roll call vote, members certified that only public business matters lawfully exempted from the open meeting requirement and only such matters as identified by the motion to enter into closed meeting were discussed. Recorded vote: Marie Durrer Davis Lamb Francis McGuigan Steve Catalano Yes Yes Yes Yes Motion carried. RE: ADJOURN Upon motion by Steve Catalano, second by Davis Lamb and unanimous roll call vote, the Board meeting was adjourned. Board of Supervisors July 12, 2024 Sheet 3 Recorded vote: Marie Durrer Davis Lamb Francis McGuigan Steve Catalano Yes Yes Yes Yes Motion carried. Mair CDynn Greene County Board of Supervisors Marie Durrer, Chair Cathy Schafrik, Clerk R Greene County Board of Supervisors