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February 11,1997 <br />Regular Meeting <br />Res,No,97-113 <br />WHEREAS,the Board of County Supervisors desires to discuss in Executive <br />Session Washington Dulles Transportation Ltd.v.Board of County Supervisors and Prince <br />William County,Civil Action No.96-1561A;and two personnel items;and <br />WHEREAS,pursuant to Section 2.1-344.A.1,and 7.,VA Code Ann,,such <br />discussions may occur in Executive Session; <br />NOW,THEREFORE,BE IT RESOLVED that the Prince William Board of <br />County Supervisors does hereby authorize discussion of the aforestated matters in Executive <br />Session. <br />Votes: <br />Ayes:Barg,Caddigan,Hill,Jenkins,McQuigg,Seefeldt,Thompson,Wilbourn <br />Nays:None <br />Absent from Vote:None <br />Absent from Meeting:None <br />For Information: <br />County Attorney <br />CERTIFIED COPY <br />Cler to the Board <br />MOTION:CADDIGAN <br />SECOND:HILL <br />RE:AUTHORIZE EXECUTIVE SESSION <br />ACTION:APPROVED