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8O 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. APPOINTMENTS: BOARDS AND COMMISSIONS On motion by Mr. Toscano, seconded by Mr. Cox, Mr. Craig Barton was appointed to an unexpired term on the Planning Commission by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None. This term will expire on August 31, 2004. On motion by Mr. Toscano, seconded by Mr. Cox, Mr. Richards Jennings was reappointed to a three-year term as the joint City/County representative on the Albemarle-Charlottesville Regional Jail Board by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None. This term will expire on June 30, 2004. On motion by Mr. Toscano, seconded by Mr. Cox, the following appointments were made to the Charlottesville Albemarle Regional Transportation Plan Citizen Advisory Committee: Michael Crafaik (term to expire March 31, 2002); Donna Goings (term to expire March 31, 2003); Helen B. Snook (term to expire March 31, 2003); Gerard Deily (term to expire March 31, 2004) and Kenneth Schwartz (term to expire March 31, 2004) bythe following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None. On motion by Mr. Toscano, seconded by Mr. Cox, the following appointments were made to the Mclntire Park Master Plan Steering Committee: Alexandria Searls (City resident); Peggy Van Yahres and Alissa Rosenberg (Parks and Recreation Advisory Committee representatives); and Tim Supler and Herman Key (Planning Commission representatiVes) by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None. journed. ~ Pre/~ident o, [/ Cle / NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE HELD ON Friday, April 20, 2001 IN THE Basement Conference Room. THE PROPOSED AGENDA IS AS FOLLOWS: Luncheon meeting with School Board BY ORDER OF THE MAYOR BY Jeanne Cox BASEMEMENT CONFERENCE ROOM - April 20, 2001 Council met in special session on this date with the following members present: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards. Absent: Mr. Toscano. Mr. O'Connell discussed the City's financial picture and future capital projects. He said that $3.85 million has been programmed for the Schools in the first year of the capital program, and $9 million has been programmed over five years. Mr. O'Connell said that $200 million in City-wide capital projects have been identified for the five year program, with $37 million funded. Mr. Steve Campbell, School Board Chairman, said that critical needs continue to bump planned school projects, and he does not feel this approach can continue.