VIRGINIA: AT A WORKSHOP FOR THE COUNTY OF AMELIA BOARD OF SUPERVISORS HELD IN CONFERENCE ROOM OF THE COUNTY ADMINISTRATION OFFICE, MAY 12, 2021 AT 7:00 P.M. PRESENT: DAVID M. FELTS ROGER A. SCOTT SHAUN WEYANT H.JOSEPH EASTER, IV FRANKLIN: D. HARRIS District 1 District 2 District3 3 District 4 District 5 Board of Supervisors A. Taylor Harvie, III, County Administrator Carla Cave, Director ofl Finance via Webex Holly Steele, Director of Community Development via Webex Supervisor Easter called the workshop meeting to order and determined there was a quorum with all five board members present. Supervisor Easter provided the invocation. ont the Emergency Radio project. Kent Emerson, Emergency Management and Cheryl Jiggets of CTA Consultants reported Sam Carroll, B&B Consultants gave an update on the water and sewer extension project. Ona a motion by Supervisor Harris, the Board decided to: remove the Training Center Supervisor Felts requested information on the projects submitted for federal grants. Pursuant to Code of Virginia $2.2-3711,A3, Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy oft the public body, and A6, Discussion or consideration ofthe investment of public funds where competition or bargaining is involved, where, ifmade public initially, the financial interest oft the governmental unit would be adversely affected, the Board entered into closed session on a motion by Supervisor Scott. project from Capital Improvement Projects. Upon returning to open session, the Board certified that only topics allowed in Code of Virginia, $2.2-3711-A3 and A6 were discussed. The certification was recorded as follows: VOTE: AYES: NAYS: NONE District 1-Supervisor Felts District 2-Supervisor Scott District 3-Supervisor Weyant District 4 Supervisor Easter District 5-Supervisor Harris Being no further business, the May 12, 2021 Workshop was adjourned on a motion by Supervisor Harris. ATTEST: Minutes Approved: June 16, 2021 GMaiw A. Taylor Haryie,III Amelia County Administrator H.J Amelia County Board of Supervisors Aytbe