HomeMy WebLinkAbout4/8/2019 - City Council - Minutes - Regular (2)Salem City Council
Work Session Agenda
April 8, 2019
Council Chamber’s Conference Room
City Hall
114 North Broad Street, Salem
6:30-7:30p.m.
I. Call to Order
II. Roll Call
III. Discussion Items
a. Economic Development Update, Melinda Payne
b. Updates, Jay Taliaferro
IV. Adjournment
Ci ty Council Meeting
A G E N D A
Monday, April 8, 2019, 7:30 P M
Council Chambers, City Hall, 114 North Broad Street, Salem, Virginia 24153
1.C all to Order
2.Pledge of Allegiance
3.C onsent Agenda
A.Minutes
C onsider acceptance of the minutes from the March 22, 2019, special meeting and from the March
25, 2019, joint work session and regular meeting.
B.F inancial Report
C onsider the acceptance of the Statement of Revenues and Expenditures for the eight months
ending February 2019.
4.Old Business
A.B udget Work Session Dates
C onsider revising dates for the 2019-20 budget work sessions. (Suggested new dates are April 29
and 30, 2019.)
5.New Business
A.Appropriation of F unds
C onsider request to amend School Operating Fund and School Grants Fund as approved by the
School Board on October 9, 2018. Audit - Finance Committee
B.Appropriation of F unds
C onsider request to amend School Operating Fund, School Grants Fund and School Cafeteria
Fund as approved by the School Board on March 26, 2019. Audit - Finance C ommittee
C .Appropriation of F unds
C onsider request to appropriate funds for C D BG Community Improvement Grant and approve
Resolution for C D BG project. Audit - Finance C ommittee (Supplemental Item)
6.C losed Session
A.Closed Session
Hold a closed session in accordance with the provisions of Section 2.2-3711A(3) and A(8) of
the 1950 Code of Virginia, as amended, for a discussion or consideration of the acquisition of
real property for a public purpose, or of the disposition of publicly held real property, where
discussion in an open meeting would adversely affect the bargaining position or negotiating
strategy of the public body and for consultation with legal counsel employed or retained by a
public body regarding specific legal matters requiring the provision of legal advice by such
counsel.
7.Adjournment
Audit-Finance Committee Meeting, 8:00 a.m., City Manager's Conference Room
Work S ession Meeting scheduled for April 8, 2019, has been canceled.