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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
June 9, 2003

Meeting called to order at 9:00 a.m. by Commissioner Vassar acting as Chairman.

Present: Esther Vassar, Warren Barry, Wilson Jones, Nancy Murphy, Ron Layne, John Wszelaki, Becky Gettings, Chris Curtis, Robert O'Neal, Janet Lillard, Bob Southall and Jay Stargardt

Absent: Mr. Danielsen, Curtis Coleburn, Virginia Adams and Chris Saneda

The minutes of the May 27, 2003 Executive Staff and Board meeting were approved as written.

Senator Barry moved, Ms. Vassar seconded and by a unanimous vote the following were approved:

  • Approval (for the record) to exercise the first 5-year lease renewal option on Store # 332 (Henrico)
  • Approval (for the record) to exercise the first 5-year lease renewal option on Store # 279 (Forest)
  • Approval (for the record) to exercise the first 5-year lease renewal option on Store # 284 (Midlothian)
  • Approval (for the record) to exercise the first 5-year lease renewal option on Store # 250 (Hampton)
  • Approval (for the record) to exercise the first 5-year lease renewal option on Store # 233 (Gloucester)
  • Approval (for the record) to exercise the first 5-year lease renewal option on Store # 194 (St. Paul)
  • Approval (for the record) to exercise the first 5-year lease renewal option on Store # 286 (Gainesville)
  • Approval (for the record) to relocate Store # 174 (Shenandoah) Approval (for the record) to establish four (4) new Property Management Services positions. (1 Trades Tech III and 3 Trade Techs IV)
  • Approval (for the record) to establish an IT Specialist II Position

Acknowledging that there was no further business at this time the meeting was adjourned at 9:35 a.m.

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