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257 None. WHEREAS, the City Council has convened a closed meeting on this dat4e pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, Section 21.344.1 of the Code of Virginia requires a certification by the Council that such closed meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby certifies 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 closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Council. ~P01NTMENTS: BOARDS AND COMMISSIONS On motion by Mr. Cox, seconded by Mr. Caravati, Peggy Van Yahres was reappointed, and Mary Beth Magyar and Elissa Rosenberg were appointed to three-year terms on the Parks and Recreation Advisory Committee. These terms will expire on December 31, 2002. On motion by Mr. Cox, seconded by Mr. Caravati, Michael C. Murphy and'Carol Silverman-Johnston were appointed to unexpired terms on the Region Ten Co~affity Services Board. Mr. Murphy's term will expire on June 30, 2000 and Ms. Silverman- Jobastoffs term will expire on June 30, 2001. On motion by Mr. Cox, seconded by Mr. Caravati, Charles Kollmansperger was appointed to a two-year term on the Rivanna Solid Waste Advisory Committee. This term will expire on December 31,2001. On l~lotion by Mr. Cox, seconded by Mr. Caravati, Nancy Damon was aPt~Cfinted as the Planning Commission representative on the Thomas Jefferson Planning DiStrict Commission. The meeting was adjourned. Preside~/t NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Friday, December 10, 1999 AT 12:00 noon IN THE Basement Conference Room THE PROPOSED AGENDA IS AS FOLLOWS: Luncheon meeting with School Board BY ORDER OF THE MAYOR BY Jeanne Cox (signed) SECOND FLOOR CONFERENCE ROOM - December 10, 1999 Council met in special session on this date with the following members present: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. RiChards, Mr. Toscano. Dr. William Symons, Superintendent of City Sch(3ols, said that major issues for the upcoming budget include: a differential in projected revenues and expenditures, and very few if any increases will be possible or there will have to be a redistribution of resources; teacher salaries remain a high priority; and class size.