1995-08-07 - Laserfiche WebLink

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2i7 On motion by Ms. Daugherty, seconded by Ms. Slaughter, ivir. Lee Easton ',vas appointed to a one-year term and Ms. Sandra Levine was avvointed to a two-year terms on the PerfolTning Arts Center Committee. iVir. Eastoffs term will expire on June 30, i996 and Ms. Levine~s term will expire on June 30, i 997. On motion by Ms~ Slaughter, seconded by Ms. Dau~herty, ivir. Rudv Beverly and Mr. Omer Allan Gianniny were appointed two three-year term-~ on the Personnel Appeals Board. These terms will expire on July 3 i, t998. On motion by Ms. Daugherty, seconded by Ms. Slaughter, Mr. JeffFracher was appointed and Mr. Charles Wood was reappointed to two-year terms on the Police Complaint Review Panel. These terms will expire on July 31, 1997. On motion by iv-ir. Vandever, seconded by Rev. Edwards, Mr. Steve Friedman and Mr. Bill igbani were reappointed to three-year terms on the Region Ten Community Services Board. These terms will expire on June 30, i998. On motion by Ms. Daugherty, seconded by Ms. Slaughter, Ms. Christine Deizingaro was appointed to the Regional DiSability Service Board. On motion by Ms. ~1 ' ~ auglater, seconded by Rev. EdWards, Ms. Caroline Wilson was appointed to an unexpired term on the Rivanna Solid Waste Advisory Committee. This term will expire on December 31, i 996. Following the board appointments, Council continued their executive session. Council reconvened in open session and, on motion by MS. Dau~herty, seconded by h/ir. Vandever, certified that, to the best of each menfber~s ~,nowiedg((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 aDpiies, and such l~ubiic business matters as were identified in the motion convenin~ t/~ executiv~ were heard, discussed 'or considered by the Council. The meeting was adjourned. President N~)TiCE OF SPECIAL MEETING A SPECIAL, M~_;ETENTG OF THE COU2'4-CJJL W-ii,L BE H~J_D ON Monday, Au_m.~st i4. 1995 AT 7:30 p.m. Exl THE Second Floor Conference Room TH~ PROPOSED AGENT)A iS AS FOLLOWS: EXecutive session as vrovided by Section 2.1-344(a) of the Vir~rfia Code FlY ORDER OF TEH~; M_A_YOR BY Jeanne Cox (.qi~ned5 SECOND FLOOR C A)NTEiiPzN£,P; ROOM - August i 4, i 995 £,oanc_~t met in special session on this date with the following members present: Ms. Daughe~y, Rev. Edwards, Ms. Slaughter, Mr. Toscano, Mr. Vandever. On motion by Ms. Daugherty, seconded by Ms. Slaughter, Council una_njmous!y voted to meet in executive session for the purpose of consultation with legal counsel and briefings by staff members, consukants or attorneys; pertaining to probable litigation, or other specific legal m_atters requiring the provision ofiegal advice by counsel, al! as authorized by Section Z i,344(a)(7) of the Virginia Code~ The Substance of the matters to be discussed can