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MOTION:CADDIGAN <br />SECOND:MCQUIGG <br />RE:AUTHORIZE EXECUTIVE SESSION <br />ACTION:APPROVED <br />February 18,1997 <br />Regular Meeting <br />Res,No,97-139 <br />WHEREAS,the Board of County Supervisors desires to discuss in Executive <br />Session two (2)personnel matters;Washington Dulles Transportation Ltd.v.Board of County <br />Supervisors and Prince William County,Civil Action No.96-1561 A an economic development <br />matter where no announcement has been made;and acquisition or use of real property for public <br />purpose;and <br />WHEREAS,pursuant to Section 2.1-344.A.1.,3,,5.,and 7.,VA Code Ann., <br />such 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 <br />Nays:None <br />Absent from Vote:Wilbourn <br />Absent from Meeting:None <br />For Information: <br />County Attorney <br />CERTIFIED COPY <br />~~~eBoard ler