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152 <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Thursday, September 5, <br />1996 AT 3:30 p.m. IN THE Second Floor Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />Executive session as provided by Section 2.1-344(A)(1) of the Virginia Code <br /> <br />APPOINTMENTS: Boards and Commissions <br /> <br />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne Cox (signed) <br /> <br />SECOND FLOOR CONFERENCE ROOM - September 5, 1996 <br /> <br /> Council met in special session on this date with the following members present: <br />Cox, Ms. Daugherty, Ms. Richards, Ms. Slaughter, Mr. Toscano. <br /> <br /> On motion by Mr. Toscano, seconded by Mr. Cox, Council unanimously voted to meet <br />in executive session for the purpose of discussing appointments to boards and commissions as <br />provided by Section 2~ 1-344(A)(1) of the Virginia Code. <br /> <br /> Council reconvened in open session and, on motion by Mr. Toscano, seconded by Mr. <br />Cox, certified that, to the best of each member's knowledge, (i) only public business matters <br />lawfully exempted fi-om open meeting requirements by Virginia law were discussed in the <br />executive meeting to which this certification resolution applies, and (ii) only such public <br />business matters as were identified in the motion convening the executive meeting were <br />heard, discussed or considered by the Council. <br /> <br />APPOINTMENTS: BOARDS AND COMMISSIONS <br /> <br /> On motion by Mr. Toscano, seconded by Mr. Cox, Mr. Jack Marshall was unanimously <br />appointed to a two-year as the joint City/County appointee/Chair of the Rivanna Water and <br />SeWer Authority and the Rivanna Solid Waste Authority~ This term will expire on May 1, <br />1998. <br /> <br /> The meeting was adjourned. <br />P~esident ~ <br /> <br /> NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Monday, September 9, <br />1996 AT 8:00 a.m. IN' THE Second Floor Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br /> Executive session as provided by Section 2.1-344(A)(1) of the Virginia Code <br /> APPOYNTMENTS: Boards and Commissions <br /> <br />BY ORDER OF THE MAYOR BY Jearme Cox (signed) <br /> <br /> SECOND FLOOR CONFERENCE ROOM - September 9, 1996 <br /> <br /> Council met in special session on this date with the following members present: Mr. <br />Cox, Ms. Daugherty, Ms. Richards, Ms. Slaughter, Mr. Toscano. <br /> <br /> <br />