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119. <br /> <br />January 24~, 1977 <br /> <br /> At a called meeting of the City Council held at 7:00 p.m. on January 24, 1977, there <br />were present: <br /> <br />E. Saunders Early, Jr., James W. Holley, Edward L. Oast, Jr., Robert W. Wentz, Jr., <br />R. T. Williams, Gordon B. Tayloe, Jr: <br /> <br />Absent: Jack P. Barnes, Richard J. Davis, Archie Elliott, Jr. <br /> <br />In the absence of Mayor Davis, Vice Mayor Wentz presided. <br />The following call for the meeting was read: <br /> <br /> "Please attend a called meeting of the City Council to be held in the Council Chamber, <br />at 7:00 p.m. on Monday, January 24, 1977, to consider a motion to hold an executive session <br />for the purpose of discussing the following: <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br />(1) Waterfront Development <br />(2) Off-site Drainage and Street Improvements <br />(3) Sale of Land Hattonsville <br />(4) Sale or Lease of Land r Pinners Point <br />(5) Stadium <br />(6) Purchase of ~and for Open Space <br />(7) Public Improvements - the Effingham Project <br />(8) Proposed Town Clock <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) Council Procedures <br />(2) PropoSeR Changes in TTDC Contract <br />($) Water Contract <br />(S) Cable TV <br /> <br />(C) PERSONNEL MATTERS <br /> <br />(1) City Clerk , Retirement <br /> <br />(D) BOARDS & CO~4ISSIONS <br /> <br />(1) Housing Board of Adjustments & Appeals <br />(2) Mental Health/Mental Retardations <br /> Services Board <br />(3) Planning Commission <br /> <br />By order of the Mayor." <br /> <br /> 77-21 Motion of Mr. Elliott and seconded by Mr. Oast, that the resolution be amended <br />to include under USE OF PUBLIC PROPERTY (9) Loan of minature train - now in lobby; under <br />LEGAL MATTERS (6) EEOC matter, and was adopted by the following vote: <br /> <br />Ayes: Early, Holley, Oast, Wentz <br />Nays: None <br /> <br />On motion adjourned. <br /> <br />APPROVED <br /> <br />City Clerk <br /> <br /> <br />