June 5 2018 Board_Work_Session_AgendaAGENDA
FREDERICK COUNTY BOARD OF SUPERVISORS
WORK SESSION and CALLED CLOSED SESSION
TUESDAY, JUNE 5, 2018
4:00 P.M.
BOARD ROOM, COUNTY ADMINISTRATION BUILDING
107 NORTH KENT STREET, WINCHESTER, VIRGINIA
Call to Order
Update — Medicaid Expansion
Closed Sessions
The Board of Supervisors will hold a closed session, for the following matters:
Pursuant to Virginia Code § 2.2-3711(A)(7), consultation with legal counsel and briefings
by staff members pertaining to actual or probable litigation, the petitions of 72
Rockwood, LLC and 750 Remington, LLC, in re April 17, 2018 Decisions of the Board of
Zoning Appeals, both petitions currently pending in the Frederick County Circuit Court,
where such consultation or briefing in open meeting would adversely affect the
negotiating or litigating posture of the public body.
Pursuant to Virginia Code § 2.2-3711(A)(39), the discussion or consideration of
proprietary information, voluntarily provided to the County by a private business pursuant
to a promise of confidentiality for purposes of economic development in the County, and
concerning the performance of that business relative to an economic development
performance agreement with the County.
• Pursuant to Virginia Code § 2.2-3711(A)(3), the discussion or consideration 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.
Pursuant to Virginia Code § 2.2-3711(A)(3), the discussion or consideration of the
acquisition of real property for a public purpose, where discussion in an open meeting
would adversely affect the bargaining position or negotiating strategy of the public body.
Other
Adjourn