Planning District Commission Meeting   9/21/2021

Herring, do you have that closed session form handy?

Aye, Dale Herring move that the commission be convened to a closed session pursuant to the exemption in section 2.2-3711A1 of the Code of Virginia to discuss and consider prospective candidates for position of the infected director.

Mr. Payne?

Yes.

Mr. Babyok?

Move on.

Yes.

Ms. Bishop?

And has Mr. O'Brien joined us?

We have somebody who just joined on a phone.

Yeah, it's me, my phone.

At this time, we're going to be sending the public to a waiting room, I assume.

Yes, I believe we have just Allison, who I have just put into the waiting room.

Herring.

Mr. Chairman, Dale Herring, move that the commission exit the closed session.

I'll second.

Herring and a second from Ms. Bishop.

TJPDC.

Mr. Blount.

Mr. Galloway?

Galloway?

Ms. Wilkinson?

Aye.

Ms. Bishop?

Aye.

And second.

Herring.

on a public business matter lawfully exempted from the open meeting requirements of the Virginia Free Information Act and identified in the motion authorized in the closed session were heard, discussed, or considered in the closed session.

I need a second.

You got one from Andrea.

Mr. Payne.

Mr. Stolzenberg.

Mr. Stolzenberg.

Mr. Galloway.

Mr. Galloway.

Ms. Wilkinson.

Aye.

Mr. Babyok.

Aye.

Ms. Bishop.

Aye.

I'm muting somebody.

I think it's Bob.

At this time, we have, or we're gonna ask Christine, Christine, will you join the team?

I would be happy to.

So do we have a proper motion?

Yes, Mr. Chairman.

Herring.

The Executive Director of Selection Committee recommends the TJPDC enter into an employment agreement with Christine Jacobs as TJPDC Executive Director, effective immediately, that the employment agreement between the TJPDC and Christine Jacobs be approved and the Commission Chair be authorized to sign and execute such employment agreement.

Mr. Blount.

Mr. Galloway?

Yes.

Ms. Wilkinson?

Aye.

Mr. Barlow?

Yes.

Ms. Rutherford?

Aye.

If you don't mind addressing the board at this time.

Very much thank you for offering me this position and I gladly accept it and there's a lot of really good work coming forward and I'm really happy to be continuing to be a part of it so thank you.

Roll call, Mr. Blount.

Ms. Wilkinson.

We were very happy with your process and what you did for us.

That's an aye, right?

Let's go.

Mr. Bishop.

Aye.

And Mr. Rutherford.

Thank you guys.

Thank you all.

Good night.