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CLOSED MEETING
BE IT RESOLVED, that the Commission enter into a Closed Meeting pursuant to the
Virginia Freedom of Information Act; Section 2.2-3711.A. pertaining to:
Consultation with legal counsel and briefings by staff members or consultants pertaining
to actual or probable litigation, where such consultation or briefing in open meeting
would adversely affect the negotiating or litigating posture of the public body; and
consultation with legal counsel employed or retained by a public body regarding specific
legal matters requiring the provision of legal advice by such counsel.
Specifically, the closed meeting shall be held to discuss legal issues relating to the
case of Spirito v. Peninsula Airport Commission, et al.
Commissioner Rob Coleman made the motion, seconded by Commissioner Sharon
Scott to hold a closed meeting.
Voting yes were:
Rob Coleman, Steve Mallon, Sharon Scott, and George Wallace
The Commission entered into a Closed Meeting at 10:01 a.m. and reconvened in Open
meeting at 12:03 p.m. Upon reconvening, it was
RESOLVED, that to the best of the Commission’s knowledge, only public business
matters lawfully exempt from open meeting requirements, and only such public
business matters as were identified in the motion by which the Closed Meeting was
convened, were heard, discussed or considered in Closed Meeting.
Voting yes were:
Rob Coleman, Steve Mallon, Sharon Scott and George Wallace.
RESOLVED, that the Peninsula Airport Commission accepts the appointment by Chubb
Insurance of Conrad M. Shumadine, Esq., of Willcox and Savage, to represent the
Commission under the lawsuit Ken Spirito vs. The Peninsula Airport Commission.
Commissioner Steve Mallon made the motion and Commissioner Sharon Scott
seconded the motion.
Voting yes were:
Rob Coleman, Steve Mallon, Sharon Scott, and George Wallace.
NEW BUSINESS
Commissioner Mallon stated that the City of Hampton accepted the resolution
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