Skip to Content
Agencies | Governor
Search Virginia.Gov

Board Meeting Minutes Summary

Executive Staff Meeting Summary (Draft Minutes)
September 23, 2002

Present: Vernon M. Danielsen, Chairman; Warren E. Barry and Esther H. Vassar, Members; W. Curtis Coleburn, Chief Operations Officer; John W. Wszelaki, Internal Auditor; Virginia A. Adams, Director of Wholesale/Retail Operations; S. Christopher Curtis, Director of Bureau of Law Enforcement; Rebecca V. Gettings, Director of Public Affairs; Nancy A. Murphy, Director of Finance and Accounting; Robert S. O'Neal, Director of Hearings and Appeals; Christopher Saneda, Director of Information Services; Robert W. Southall, Director of Real Estate; J. Craig Vanderland, Director of Policy, Analysis and Support Services; Joan Stromberg, Administrative Assistant, and Sara M. Gilliam, Assistant Secretary.

The Executive Staff Meeting was called to order by the Chairman at 9:00 a.m.

A motion by Mr. Barry to approve the minutes of the Executive Staff Meeting of September 9, 2002 as written was carried.

A motion by Mr. Barry to exercise ABC's three-year option to lease Store No. 364 (Daleville) was carried.

A motion by Mr. Barry to exercise ABC's three-year option to lease Store No, 289 (Roanoke) was carried.

A motion by Mr. Barry to exercise ABC's five-year option to lease Store No. 355 (Chesapeake) was carried.

A motion by Mr. Barry to renew the lease for Store No. 337 (Vinton) was carried.

A motion by Mr. Barry to renew the lease for Store No. 182 (Richmond) was carried.

A motion by Mr. Barry to renew the lease for Store No. 328 (Chesapeake) was carried.

A motion by Mr. Barry to relocate Store No. 349 (Chesapeake) was carried.

A motion by Mr. Barry to approve the expenditure of $55,000 to hire a consultant for PowerBuilder, JAVA and Web Development was carried.

A motion by Mr. Barry to approve the expenditure of $124,800 to continue consultant support for mission critical projects (Crystal Reports, PowerBuilder, JAVA, Web Development and Financial Management System Areas) was carried.

A motion by Mr. Barry to approve the expenditure of $250,000 in federal grants over the next two years to hire four consultants to support enforcement activities was carried.

A motion by Mr. Barry to approve the expenditure of $48,000 to hire three support staff for the Help Desk during implementation and stabilization of new Point-of-Sale System (POS) and Management Inventory Product Sales System (MIPS) applications was carried.

There being no further business before the Board, the meeting adjourned at 10:08 a.m.

Start of Page | Start of Content