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Board Meeting Minutes Summary

Executive Staff Meeting Summary
December 4, 2006

Chair Esther Vassar called the meeting to order at 9:04 a.m.

Present: Commissioner (Chair) Esther Vassar, Commissioner Pam Evans, Commissioner Susan Swecker, Curtis Coleburn, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Robert Scott (for Robert O'Neal), Robert Southall, Nannette Williams (for John Wszelaki), and Joan Stromberg.

Absent: Virginia Adams, Robert O'Neal, Craig Vanderland, and John Wszelaki.

Commissioner Evans made the motion, Commissioner Swecker seconded, and the motion carried to approve the November 20, 2006 minutes.

Chair's Comments:
Chair Vassar commented on how well the CVC drive was going, it has been extended until 12/15/06, and we seem to be on track about where we were last year. She thanked everyone for his or her help with the Silent Auction items.

Unfinished Business:
There was no old business to discuss.

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

  • Approval (for the record) to renew the lease for Store 189 (Scottsville) - Esther Vassar
  • Approval (for the record) to renew the lease for Store 133 (Manassas) - Esther Vassar
  • Approval (for the record) to renew the lease for Store 234 (Burke) - Esther Vassar
  • Approval (for the record) to renew the lease for Store 260 (Fairfax) - Esther Vassar
  • Approval (for the record) to renew the lease for Store 283 (Chatham) - Esther Vassar
  • Approval (for the record) to renew the lease for Store 348 (Richmond) - Esther Vassar

With no further business, the staff meeting adjourned at approximately 9:35 a.m.

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