WISE TOWN COUNCIL SPECIAL-CALLED MEETING WEDNESDAY, AUGUST 21,2024; 4:00 P.M. WISE MUNICIPAL BUILDING COUNCIL CHAMBERS 501 WEST MAIN STREET - WISE, VIRGINIA 24293 MINUTES MEMBERS PRESENT: Teresa Adkins, Mayor Jeffery Dotson Robin Dotson Caynor Smith, Jr. PUBLIC EXPRESSION: expression. CLOSED SESSION: MEMBERS ABSENT: Ben Conway There being no one from the public audience wishing to comment, Mayor Adkins closed public On a motion made by Jeffery Dotson and a second by Caynor Smith, Jr., the Wise Town Council moved to convene into closed meeting for the purpose ofand including: Real Property Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition ofpublicly heldreal property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, as permitted by Virginia Code $2.2-3711 (A)(3). OPEN SESSION: carried 4-0. Robin Dotson made a motion to reconvene in open session. Jeffery Dotson seconded the motion that CERTIFICATION OF CLOSED SFSSION-CMRESOLUTIONHD.224: Sarina Collins, Town Clerk/Treasurer, read Closed Meeting Resolution #10, 2024, "Resolving and certifying that to the best of each member's knowledge (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed ini the closed meeting to which this certification resolution applied, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed, or considered by the Town Council of the Town of Wise," and the vote was: recorded by roll call: Teresa Adkins, Mayor Jeffery Dotson Robin Dotson Caynor Smith, Jr. "Aye" "Aye" "Aye" "Aye" ADJOURNMENT: There being no additional discussion by the Wise' Town Council,Jeffery: Dotson made ai motion to adjourn the meeting. Robin Dotson seconded the motion that passed 4-0. hue Adkins, Mayor Teresa Dy Souat Colln Sarina F. Collins, Town Clerk/Treasurer