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Board Meeting Minutes Summary

Executive Staff Meeting Summary
May 1, 2007

Chair Susan Swecker called the staff meeting to order at approximately 9:00 a.m.

Present: Commissioner Susan Swecker, Commissioner Pam Evans, Curtis Coleburn, Virginia Adams, Nancy Arnold, Wayne Jenkins (for Janet Lawson) Bob Moore, Robert O'Neal, Jeff Painter, Robert Southall, Craig Vanderland, Frank Monahan, Kristy Smith (for Becky Gettings), Clai Watkins, Nannette Williams (for John Wszelaki), Joan Stromberg and Racquel Boyd.

Absent: John Wszelaki, Becky Gettings, Commissioner Esther Vassar and Janet Lawson.

Commissioner Swecker asked for a motion, Commissioner Evans moved, Commissioner Swecker seconded, and the motion carried to approve the April 16, 2007 minutes, as written.

Comments from the Board:
None to report.

Unfinished Business:
There was no unfinished business to discuss.

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

  • Approval (for the record) to renew the lease for Store 224 (Chantilly) - Susan Swecker
  • Approval (for the record) to continue grounds maintenance Store 219 Vienna 4/1/06 - 3/31/08 - Susan Swecker
  • Approval (for the record) to continue grounds maintenance Store 181 (Middleburg) 4/1/06 - 3/31/08 - Susan Swecker
  • Approval (for the record) Grounds Maintenance Store 119 (Alexandria) 4/1/06 - 3/31/08 - Susan Swecker
  • Approval (for the record) Grounds Maintenance Store 119 (Alexandria) 4/1/06 - 3/31/08 - Susan Swecker
  • Approval (for the record) to hire a Temporary Personnel services warehouse worker - Susan Swecker
  • Approval (for the record) to continue grounds maintenance Store 236 (Annandale) - Susan Swecker
  • Approval (for the record) to purchase modular work stations and vinyl tile for Store 226 (Tidewater) - Susan Swecker
  • Approval (for the record) to purchase ammunition for training purposes (Enforcement) - Susan Swecker
  • Approval (for the record) to purchase three (3) two-way radios including vehicle relays to be used in the Counties of Franklin, Henry, Pittsylvania and the City of Martinsville - Susan Swecker
  • Approval (for the record) to purchase carpets and rugs for Store 039 (Bristow) - Susan Swecker
  • Approval (for the record) to purchase carpets and rugs for Store 033 (Prince William County) - Susan Swecker
  • Approval (for the record) to purchase additional ammunition, explosives, and weapons for new agents - Susan Swecker
  • Approval (for the record) to hire a Senior Programmer/Analyst, ITSD Division - Susan Swecker

With no further business, the meeting adjourned at approximately 9:50 a.m.

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