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Board Meeting Minutes Summary

Executive Staff Meeting Summary
July 10, 2006

Chairman Vassar called the meeting to order at 9:00 a.m.

Present: Chair Esther Vassar, Commissioner Pamela Evans, Curtis Coleburn, Virginia Adams, Nancy Arnold, Becky Gettings, Wayne Jenkins for Janet Lawson, Frank Monahan, Claude Stanley for Bob Moore, Robert O'Neal, Craig Vanderland, John Wszelaki, and Sandra Hankins.

Absent: Commissioner Susan Swecker, Janet Lawson and Bob Moore.

Commissioner Evans made the motion, Commissioner Vassar second, and the motion carried to approve the June 5, 2006 minutes.

Unfinished Business:
There was no old business to report.

New Business:
Commissioner Evans moved, Commissioner Vassar seconded and the motion carried to approve the following for the record:

  • Approval (for the record) to hire Admin & Office Specialist III, Chesapeake Enforcement Office, position W81526, Enforcement Division - Esther Vassar
  • Approval (for the record) to hire Information Tech Specialist I, P-14, ITSD Division - Esther Vassar
  • Approval (for the record) to hire Training & Instructor III/Training & Development Coordinator, Sr., position #01091, HR Division - Esther Vassar
  • Approval (for the record) to increase the hours of Ricky Creighton, Supply Warehouse Area, from 1500 to 2,000 hours, Policy and Planning Division - Esther Vassar
  • Approval (for the record) to increase the hours for Gregory Robinson, from 1,500 to 2,000 hours, PASS/Supply and Equipment Warehouse, Policy and Planning Division - Esther Vassar
  • Approval (for the record) to open new ABC Store #035, Tyson's Corner in Fairfax County at Former Ski Chalet Site - Esther Vassar
  • Approval (for the record) to open new ABC Store #039 (Bristow-Prince William County), Bristow Shopping Center - Esther Vassar
  • Approval (for the record) to open new ABC Store #047 (Winchester-Frederick County) in Winchester Gateway Shopping Center - Esther Vassar
  • Approval (for the record) to renew the lease for ABC Store #134 (Norfolk), Colley Village Shopping Center - Esther Vassar
  • Approval (for the record) to renew the lease for ABC Store #186 (City of Salem), Spartan Square Shopping Center - Esther Vassar
  • Approval (for the record) to open new ABC Store #131 (Fairfax County), Bradlick Shopping Center - Esther Vassar
  • Approval (for the record) to hire Warehouse Worker, Position #0926, Wholesale/Retail Division - Esther Vassar
  • Approval (for the record) to hire Technical Support Analyst, Position #00987, Information Technology Division - Esther Vassar

With no further business to discuss, the meeting adjourned at 10:15 a.m.

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