1969-11-05SPECIALNovember 5, 1969
Pursuant to the following waiver, the Board of County Supervisors met in
special session at 3:00 P.M. on this date with the following members present:
Messrs. E. N. Garnett, Joseph w~. Gibson, Donald Carroll, Gordon L. Wheeler,
Lloyd F. Wood, Jr. and R. A. Yancey.
Absent: None.
Officers present: 0ounty Executive.
'We, the undersigned, members of the Board of County Supervisors
of Albemarle County, Virginia, do hereby waive notice and special
service thereof, of a meeting called for 3:00 P.M. on November 5,
1969, to be held in the Office Building of said 0ounty, for the
purpose of considering matter Pertaining to funds for expansion
of the Charlottesville-Albemarle Airport, and we do hereby consent
to any and all business and the taking of such action at said
meeting upon the matter hereinabove mentioned as may be lawful,
incident and necessary thereto.
~h/~~'. Gibson' ; '
onaic~ Carroil/ ~. ~
Gordon L. Wheeler ~
Y~cey //
On recommendation of the County Executive, the following resolution was of-
fered by Mr. Yancey, seconded by Mr. Gibson, and unanimously adopted;
WHETtEAS, it is necessary at this time to pay the son of approxi-
mately $15,000.00 for engineering services in connection with the
development of the Charlottesville-Albemarle Airport; and
~W-KEREAS, funds previously appropriated for that purpose are now
held on certificates of deposit mud are not immediately available;
NO~, THERE~, BE IT RESOLVED that the CoU~t~ of Albemarle shall
borrow the sum of $14,000.00 from National Bank and Trust Company,
Charlottesville, Virginia, in order to provide for funds to pay for
said engineering services; and
BE IT FURTHER P~ESOL~ED that such borrowing shall be repaid from
the funds now held on certificates of deposit as aforesaid on
December 1 l, 1969, or as soon thereafter as practicable.
On motion, ih e meeting was adjourned.
~' Ohairman