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At the regular meeting of the Board of Supervisors of the County of Northampton, - page 1 / 36

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VIRGINIA:

At the regular meeting of the Board of Supervisors of the County of Northampton, Virginia, held in the former circuit courtroom, 16404 Courthouse Road, Eastville, Virginia, on the 19th day of September, 2008, at 4:00 p.m.

Present:

Jeff Walker, ChairmanRichard Tankard, Vice Chairman

Laurence J. TralaDave BurdenH. Spencer Murray

Absent:

William A. Hughes

The meeting was called to order by the Chairman.       

Closed Session

Motion was made by Mr. Trala that the Board enter Closed Session in accordance with Section 2.2-3711 of the Code of Virginia of 1950, as amended:

(A)

Paragraph 1:  Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees or employees of any public body.

Appointments to Boards/Commissions

(B)

Paragraph 3:  Discussion or consideration of the condition, acquisition, or use of real property for public purpose, or of the disposition of publicly held property.

Hare Valley School

(C) Paragraph 5:  Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community.

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