Skip to Content
Agencies | Governor
Search Virginia.Gov

Executive Staff Meeting Minutes Summary

November 16, 2009

Chair Swecker called the staff meeting to order at approximately 9:04 a.m.

Present: Chair Susan Swecker; Commissioner Frank Hall; Commissioner Bill Pantele; Curtis Coleburn, COO; Jeffrey Painter, CAO; Craig Vanderland, CFO; Becky Gettings, Director Public Affairs; Harvey Waters for Janet Lawson, HR Director; Bob Moore, Director IT; Robert Southall, Director Property Management; Barry Wenzig, Director Finance; Frank Monahan, Director of Enforcement; Robert O'Neal, Director Hearings & Appeals; Claiborne Watkins, Director of PASS; Linda Phelps, Administrative Assistant.

Absent: Janet Lawson, HR Director; John Wszelaki, Director Internal Audit; Virginia Adams, Director Wholesale Retail; Joan Stromberg, Administrative Assistant.

Chair Swecker asked for a motion, Commissioner Hall so moved, Commissioner Pantele seconded, and the motion carried to approve the October 19, 2009 minutes, as written.

Comments from the Board:
Chair Swecker thanked Director Becky Gettings and Director Frank Monahan for a great job at the College Conference in Virginia Beach. Everything went well despite the bad weather.

Unfinished Business:
None to report.

New Business:
Chair Swecker asked for a motion and approval, Commissioner Pantele so moved, Commissioner Hall seconded, and the motion carried to approve the following new business for the record:

  • Approval (for the record) to recruit/hire a Lead Painter, #00456, Property Management - Susan Swecker
  • Approval (for the record) to recruit/hire Student Underage Buyers, W81503 for Chesapeake and W82107 for SW Virginia, Enforcement Division - Susan Swecker
  • Approval (for the record) to Relocate Store 137 to Norton Commons Shopping Center, Property Management - Susan Swecker
  • Approval (for the record) to purchase Snow & Ice Removal Services from Interstate Enterprise for 4 Northern Virginia ABC Stores, RQ010858, Wholesale Retail Division - Susan Swecker
  • Approval (for the record) to purchase Software Maintenance for 11/13/09 - 10/12/10, RQ010894, Info Technology Division - Susan Swecker
  • Approval (for the record) to purchase Maintenance & Repair for Central Office sewer & storm drain, RQ010903, Property Management - Susan Swecker
  • Approval (for the record) to purchase Store Safety Barriers, RQ010918, Property Management - Susan Swecker
  • Approval (for the record) to recruit/hire Student Underage Buyers, W81303 for Richmond, W82108 and W82109 for SW Virginia, Enforcement Division - Susan Swecker
  • Approval (for the record) to recruit/hire Tax Auditor Senior, #00022 and #00023, Finance Division - Susan Swecker
  • Approval (for the record) to purchase Signs, Sign Materials, Sign Making Equipment, RQ010932, Property Management - Susan Swecker
  • Approval (for the record) to recruit/hire Store Manager Asst A, Store 131 in Fairfax, #13102, Wholesale Retail Division - Susan Swecker
  • Approval (for the record) to recruit/hire Store Manager Asst B, Store 169 in Richmond, #16907, Wholesale Retail Division - Susan Swecker
  • Approval (for the record) to purchase Software Maintenance & Support for Warehouse, RQ010954, Info Technology Division - Susan Swecker
  • Approval (for the record) to purchase Retail Metal Store Shelving from Madix Inc, RQ010942, Property Management - Susan Swecker
  • Approval (for the record) to purchase In-Service Training for Enforcement required to keep DCJW Certification, RQ010899, Enforcement Division - Susan Swecker
  • Approval (for the record) to recruit/hire Regional Manager, Fredericksburg/Spotsylvania County, #00942, Wholesale Retail Division - Susan Swecker
  • Approval (for the record) to recruit/hire Store Manager B, Store 170 in Herndon, #17001, Wholesale Retail Division - Susan Swecker
  • Approval (for the record) to recruit/hire Program Support Technicians for License Records Mgmt, W81602, Full time #01052 - Susan Swecker
  • Approval (for the record) to recuit/hire Fiscal Technician Senior for License Records Mgmt - Susan Swecker
  • Approval (for the record) to recruit/hire Program Support Technician Senior, #00496, Education Division - Susan Swecker

With no further business, the meeting adjourned at 9:45 a.m.

Start of Page | Start of Content