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22 <br /> <br />Auqust 24~ 19.76 <br /> <br />were <br /> <br />At a called meeting of the City Council held at 5:30 p.m., on August 24, 1976, there <br />present: <br /> <br />Richard J. Davis, E. Saunders Early, Jr., Edward L. Oast, Jr., Robert W. W~ntz, Jr., <br />R. T. Williams, City Manager, Gordon B. Tayloe, Jr., City Attorney. <br /> <br />Absent: Jack P. Barnes, Archie Elliott, Jr., James W. Holley <br /> <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 5:30 p.m. on Tuesday, August 24, 1976, 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) Port Development <br />(2) Highway Improvements <br />(3) Waterfront <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) Public Utilities <br />(2) LeaseofProperty <br />(3) TTDC Contract <br /> <br />(c) BOARDS AND COMMISSIONS <br /> <br />(1) Board of Adjustments and Appeals <br />(2) Mosquito Control Commission <br />(3) Supplemental Retirement Board <br /> <br />By order of the Mayor." <br /> <br /> 76-342 - MOtion of Mr. Oast and seconded by Mr. Wentz, that the resolution to be amended <br />under LEGAL MATTERS to include (B) (4) Legal Interpretations and (D) PERSONNEL MATTER, and was <br />adopted by the following vote: <br /> <br />Ayes: Early, Oast, Wentz, Davis <br />Nays: None <br /> <br />On motion adjourned. <br /> <br />AP PROVE D <br /> <br />City Clerk <br /> <br /> <br />