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August 23, 2010 - Fauquier County

August 23, 2010 - Fauquier County

August 23, 2010 - Fauquier

VINT HILL / BOARD OF SUPERVISORS’ LIAISON COMMITTEE MEETING MINUTES August 23, 2010 A MEETING OF THE VINT HILL / BOARD OF SUPERVISORS’ LIAISON COMMITTEE WAS HELD ON AUGUST 23, 2010 AT 2:30 P.M. IN THE VINT HILL ECONOMIC DEVELOPMENT AUTHORITY CONFERENCE ROOM In Attendance: Holder Trumbo, Fauquier County Board of Supervisors Ray Graham, Fauquier County Board of Supervisors Birge Watkins, Chair, Vint Hill Economic Development Authority Board Chris Johnson, Vint Hill Economic Development Authority Board Bill Downey, Vint Hill Economic Development Authority Board Dorothy Wood, Vint Hill Economic Development Authority Board Staff Present: Paul McCulla, Fauquier County Administrator Ike Broaddus, Interim Director, Vint Hill Economic Development Authority Talmage Reeves, Director, Fauquier County Department of Economic Development Pat White, Marketing Manager, Vint Hill Economic Development Authority Sherry Pillow, Finance Manager, Vint Hill Economic Development Authority Tim Harms, Project Manager, Vint Hill Economic Development Authority Karin Laws, Administrative Assistant, Vint Hill Economic Development Authority Guests Present: Ed Moore, Brian Cohn, Wes Kennedy, Brookside Development Representatives Scott and Dawn Donaldson, Inn at Vint Hill Doug Darling Call to Order: The meeting was called to order by Vint Hill Economic Development Authority Chairman Birge Watkins at 2:37 p.m. 1. Adoption of Agenda: The agenda was approved as promulgated. 2. Approval of Minutes of April 21, 2010 Supervisor Ray Graham moved to approve the minutes of April 21, 2010. EDA Board member Chris Johnson seconded, and the minutes were unanimously approved. 1

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