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235 <br /> <br />NOTICE OF SPECLAL MEETING <br /> <br />A SPECIAL MEETING OF THE CITY COUNCIL WILL BE HELD ON Wednesday, July <br />1 AT 5:30 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) 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 - July 1, 1998 <br /> <br /> Council met in special session on this date with the following members present: Mr. <br />Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards (arrived following Planning Commission <br />interviews and discussion), Mr. Toscano. <br /> <br /> On motion by Mr. Toscano, seconded by Mr. Cox, Council voted, with Ms. Richards <br />absent for the vote, to meet in executive session for the purpose of considering appointments <br />to various boards and commissions as provided by Section 2.1-344(A)(1) of the Virginia <br />Code. Ms. Richards recused herself from the Planning Commission interviews and <br />discussion due to a potential conflict of interest and joined the meeting at the conclusion of <br />those discussions. <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 from 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 ~vere <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. Steven Friedman was <br />unanimously reappointed and Mr. Clark New was unanimously appointed to three-year terms <br />on the Region Ten Community Services Board. These terms will expire on June 30, 200t. <br /> <br /> On motion by Mr. Toscano, seconded by Ms. Richards, Ms. Ida Lewis was <br />unanimously reappointed to a three-year term on the Albemarle-Charlottesville Regional Jail <br />Board. This term will expire on June 30, 2001. <br /> <br /> On motion by h/ff. Toscano, seconded by Mr. Caravati, Ms. Jennifer Brown was <br />unanimously reappointed to a four-year term on the Piedmont Virginia Community College <br />Board. This term will expire on June 30, 2002. <br /> <br />The meeting was adjourned. <br /> <br /> <br />