12-12-2022, PSA agenda and consent agenda
A G E N D A
MONTGOMERY COUNTY PUBLIC SERVICE AUTHORITY
Special Meeting
Multi-Purpose Room #2
Montgomery County Government Center
Monday, December 12, 2022
6:30 PM
I. CALL TO ORDER
II. DETERMINATION OF QUORUM
III. INTO CLOSED MEETING
Section 2.2-3711 (1) Discussion, Consideration, or Interviews of
Prospective Candidates for Employment;
Assignment, Appointment, Promotion,
Performance, Demotion, Salaries,
Disciplining or Resignation of Specific
Officers, Appointees or Employees of Any
Public Body
1. Personnel
IV. OUT OF CLOSED MEETING
PROPOSED RESOLUTION:
BE IT RESOLVED, that the Public Service Authority ends their Closed
Meeting to return to Regular Session.
December 12, 2022
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V. CERTIFICATION OF CLOSED MEETING
PROPOSED RESOLUTION:
WHEREAS, the Public Service Authority of Montgomery County has convened a
Closed Meeting on this date pursuant to an affirmative recorded vote and in accordance
with the provisions of the Virginia Freedom of Information Act; and
WHEREAS, Section 2.2-3711 of the Code of Virginia requires a certification
by the Board that such Closed Meeting was conducted in conformity with Virginia law.
NOW, THEREFORE, BE IT RESOLVED, that the Public Service Authority does
hereby agree, that to the best of each member’s knowledge, (i) only public business
matters lawfully exempted from open meeting requirements Virginia law were discussed
in the meeting to which this certification resolution applies, and (ii) only public business
matters as were identified in the motion conveying the Closed Meeting were heard,
discussed or considered by the Authority.
VI. ADJOURNMENT
PROPOSED RESOLUTION:
BE IT RESOLVED, that the Public Service Authority does hereby adjourn to
the next meeting scheduled for January 02, 2023
December 12, 2022
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