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MOTION:CADDIGAN March 4,1997 <br />Regular Meeting <br />Res.No.97-170 <br />WHEREAS,the Board of County Supervisors desires to discuss in Executive <br />Session two personnel matters,potential litigation,a claim to the Board,an economic <br />development prospect where no announcement has been made,and Washington Dulles <br />Transportation Ltd.v.Board of County Supervisors,Civil Action No,96-1561A;and <br />WHEREAS,pursuant to Section 2.l-344.A.1.,5.,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,Wilboum <br />Nays:None <br />Absent from Vote:None <br />Absent from Meeting:None <br />For Information: <br />County Attorney <br />CERTIFIED COPY <br />C erk to the Board <br />SECOND:WILBOURN <br />RE:AUTHORIZE EXECUTIVE SESSION <br />ACTION:APPROVED