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Board Meeting Minutes Summary

Executive Staff Meeting Summary
February 5, 2007

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

Present: Commissioner Esther Vassar, Commissioner Susan Swecker, Commissioner Pam Evans, Curtis Coleburn, Nancy Arnold, Becky Gettings, Janet Lawson, Shawn Walker (for Frank Monahan), Bob Moore, Robert O'Neal, Jeff Painter, Robert Southall, Craig Vanderland, John Wszelaki and Joan Stromberg.

Absent: Frank Monahan and Virginia Adams.

Commissioner (Chair) Vassar made the motion, Commissioner Evans moved, Commissioner Swecker seconded, and the motion carried to approve the January 22, 2007 minutes.

Chair's Comments:
Nothing to report.

Unfinished Business:
There was no old business to discuss.

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

  • Approval (for the record) of a new lease for Store 033 (Prince William County) - Revision - Esther Vassar
  • Approval (for the record) to renew the lease for Store 281 (Madison Heights) - Esther Vassar
  • Approval (for the record) to renew the lease for Store 182 (Richmond) - Esther Vassar

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

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