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270 <br /> <br />September l~t lg77 <br /> <br /> At a called meeting of the City Council held at 6:00 p.m. on September 13, 197T, there <br />were present: <br /> <br />Richard J. Davis, Jack P. Barnes, Archie Elliott, Jr., James <br />Robert W. Wentz, Jr., R. T. Williams, City Manager, Gordon B. <br /> <br />Absent: E. Saunders Early, Jr. <br /> <br />W. Hotley~Ed~amd L. Oast,Jr <br /> Tayloe, Jr., City Attorney. <br /> <br />The following call for the meeting was read: <br /> <br /> "~lease attend a called meeting of the <br />at 6:00 p.m. on Tuesday, September 13, 1977, <br />for the purpose of discussing the following: <br /> <br />City Council to be held in the Council Chamber, <br />to consider a motion to hold an executive session <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br />(1) Proposed sale of property - Pinners Point <br />(2) Public Improvements to Water System <br />(3) Exchange of Property with PRHA <br />(4) Waterfront Development <br /> <br />(B) LEGAL MATTERS <br /> <br />(i) Proposed Agreement with Science Museum <br /> Association <br />(2) TTDC <br />(5) Street Closing- Queen Street <br />(4) Certificates of Ground Water Right <br />(5) Water Contract <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND CO}~IISSIONS <br /> <br />(1) Board of Architectural Review <br />(2) Portsmouth Redevelopment & <br /> Housing Authority <br />(5) Supplemental Retirement Board <br /> <br />By order of the Mayor." <br /> <br /> 77-332 - Motion of Mr. Barnes and seconded by Mr. Elliott, that the resolution be amended <br />to include under (B) LEGAL MATTERS (6~ Sewage Fees and (D) BOARDS AND COFLMISSIONS (4) Municipal <br />Finance Commission, (5) Museum and Fine Arts Commission and (6) School Board, and was adopted <br />by the foll'e~ing vote: <br /> <br />Ayes: Barnes, Elliott, Holley, Oast, Wentz, Davis <br />Nays: None <br /> <br />On motion adjourned. <br />APPROVED <br /> <br />City Clerk <br /> <br /> <br />