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104 NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Monday, June 17, 1996 at 7:00 p.m. IN THE Second Floor Conference Room. THE PROPOSED AGENDA IS AS FOLLOWS: Executive session as provided by Section 2.1-344(A) of the Virginia Code. SECOND FLOOR CONFERENCE ROOM - June 17, 1996 Council met in special session on this date with the following members present: Ms. Daugherty, Rev. Edwards, Ms. Slaughter, Mr. Toscano, Mr. Vandever. On motion by Rev. Edwards, seconded by Ms. Slaughter, Council voted, with Mr. Vandever absent for the vote, to meet in executive session to discuss appointments to boards and commission as provided by Section 2.1-344(A)(1) of the Virginia Code. Council reconvened in open session and, on motion by Ms. Daugherty, seconded by Rev. Edwards, certified that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Council. COUNCIL CHAMBER - June 17, 1996 Council met in re=oular session on this date with the following members present: Ms. Daugherty, Rev. Edwards, Ms. Slaughter, l~fi-. Toscano, Mr. Vandever. Mr. Toscano presented Mr. Vandever a proclamation thanking him for his years of service on Council. Mr. Vandever said his tenure on Council has been challenging and rewarding, and gave him a unique opportunity to contribute to the betterment of the community. Mr. Vandever thanked the former and present Councilors, the Constitutional Officers, and his two sons for their support during his time on Council. Mr. O'Connell presented a certificate to Mr. Vandever on behalf of City employees. Mr. O'Connell announced that the City has once again received double AAA bond ratings. OPEN FOR BUSINESS Mr. Vince Yeaton introduced his new business, Monticello Brewing Company, a microbrewery located in the former Monticello Dairy Building. APPOINTMENTS: SCHOOL BOARD Mr. Toscano reviewed the application process that the 29 candidates for the School Board completed. Criteria considered by Council included: experience in the community, financial background and budgeting experience; sensitivity to racial and economic diversity; ability to work in a group to forge consensus; and having children in the school system. On motion by Ms. Daugherty, seconded by Ms. Slaughter, the following appointments to the Charlottesville School Board were unanimously approved: Ms. Olivia Boykin (reappointed), Mr. Cole Hendrix, and Mr. Glenn Stratton to three-year terms to expire June 30, 1999; Mr. Steve Campbell to an unexpired term to expire June 30, 1998; and Ms. Elva Holland to an unexpired term to expire on June 30, 1997.