Board Meeting Minutes Summary

Executive Staff Meeting Summary
October 24, 2005

Chairman Danielsen called the meeting to order at 9:00 a.m.

Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Virginia Adams, Curtis Coleburn, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Robert O'Neal, Bob Southall, John Wszelaki, and Sandra Hankins.

Absent: Commissioner Warren Barry, Nancy Murphy, and Craig Vanderland.

Unfinished Business:
Combined Campaign - Ms. Vassar

New Business:
Commissioner Vassar moved and Commissioner Danielsen second and the motion carried to approve the following for the record:

Approval (for the record) to hire Program Support Tech Sr., (Tax Management) - Enforcement Division, position #0786 - Vernon Danielsen
Approval (for the record) to renew Lease for Store #142 (Front Royal) - Vernon Danielsen
Approval (for the record) to renew Lease for Store #228 (Fairfax County) - Vernon Danielsen
Approval (for the record) to renew Lease for Store #242 (Henrico County) - Vernon Danielsen
Approval (for the record) to renew Lease for Store #185 (Charlottesville) - Vernon Danielsen
Approval (for the record) to renew Lease for Store #149 (Warsaw) - Vernon Danielsen
Approval (for the record) to relocate Store #253 (Charlottesville), Barracks Road Shopping Center - Vernon Danielsen
Approval (for the record) to relocate Store #361 (Portsmouth) - Vernon Danielsen
Approval (for the record) to relocate Store #255 (Petersburg) - Vernon Danielsen
Approval (for the record) to open store #011 (Ballston-Arlington County), The Ballston 880 Condominium - Vernon Danielsen
Approval (for the record) to open store #016 (Herndon-Fairfax County), Woodland Park Crossing - Vernon Danielsen
Approval (for the record) to open store #017 (Springfield-Fairfax County), Old Keene Mill Shopping Center - Vernon Danielsen
Approval (for the record) to open store #018 (Caroline County), Ladysmith - Vernon Danielsen
Approval (for the record) to approve Policy Revisions concerning providing interpreters for Hearings and Appeals Division - Vernon Danielsen

With no further business to discuss, the meeting adjourned at 9:44 a.m.