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Board Meeting Minutes Summary

Executive Staff Meeting Summary
October 2, 2006

Chair Esther Vassar called the meeting to order at 9:02 a.m.

Present: Commissioner (Chair) Esther Vassar, Commissioner Susan Swecker, Commissioner Pam Evans, Virginia Adams, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Robert O'Neal, Craig Vanderland, John Wszelaki, and Joan Stromberg.

Absent: Curtis Coleburn and Nancy Arnold.

Commissioner (Chair) Vassar made the motion, Commissioner Swecker approved, Commissioner Evans seconded, and the motion was carried to approve the September 18, 2006 minutes.

Chair's Comments:
None to report.

Unfinished Business:
There was no old business to discuss.

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

  • Approval (for the record) to hire a Lead Application Developer (ITSD); #01044 - Esther Vassar
  • Approval (for the record) to hire a Programmer/Analyst (ITSD); #01030 - Esther Vassar
  • Approval (for the record) to renew the lease for Store #312 (City of Suffolk) - Esther Vassar
  • Approval (for the record) to renew the lease for Store #264 (Prince William County - Esther Vassar

With no further business, the meeting adjourned at approximately 9:34 a.m.

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