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Jul~ 13~ 1976
<br />
<br /> Citizens ~dvisory Committee
<br /> p~4arshall Fleming, replacing Ralph Merritt, for
<br />1, 1979; Ralph W. Gholso~, replacing Matthew B. Peanort,
<br />term, expiring June l, ~i977.
<br />
<br /> Craney Island Study Commission
<br /> R. Larry Howes, replacing W. T. Goode, Jr.
<br /> Municipal Finance Commission
<br /> Clinton O. Crawford, replacing Allan L. Segal,
<br /> 1, 1980.
<br />
<br /> School Board
<br />
<br />a term of three years, expiring June
<br />Sr., to beaappointed for ~n unexpired
<br />
<br />for a term of four years, expiring July
<br />
<br /> William H. Kline, replacing George N. Powers, Jr., Matthew ~. Peanort, Sr., replacing
<br />Robert E. Brinson, ~o~be appointed for a term of three years; Mrs. Thomas H. Webb to be re-
<br />appointed for a term of three years', and all terms expiring July 1, 1979.
<br /> Southeastern Virginia Planning District ~ommission
<br /> E. Saunders Early, Jr., to be reappointed for a term of three years, expiring July 1,
<br />1979.
<br />
<br /> Emergency Medical Services Advisory Commission
<br /> B. W. Baker, Jr., Robert Byrne, M.D., C. Robert Peery and J. H. Simpson, to be reappoin
<br /> ed for a term of three years, expiring July 31, 1979.
<br /> Southeastern Publ~ Service Authority of Virginia
<br /> Ellis B. Hilton to be appointed as an Alternate to SPSAV.
<br /> Motion of Mr. Holley ~nd seconded by Mr. Elliott, to close nominations, and the above
<br /> members were elected to the Board/Commission as designated, and by unanimous vote.
<br /> 76-291 - Mr. Elliott presented the following resolution:
<br /> ~I move that ~he Council, pursuant to Section 2.1-344, Code of Virginia, 1950, as amended
<br /> meet in executive session after this meeting for tke purpese of discussing:
<br />
<br />(A) USE OF REAl PROPERTY
<br />
<br />(1) Capital Improvements Airline Boulevard &
<br /> ~ictory Boulevard
<br />(2) Western Freeway & Western Freeway Bridge
<br />(3) Proposed Cavalier Manor Recreation Center
<br />(4) Report on Use of Stadium
<br />
<br />(B) BOARDS AND COMMISSIONS
<br />
<br />(1) Municipal Finance Commission
<br />(2) Parks & Recreation Commission
<br />
<br />PERSONNEL
<br />
<br /> (1) A Personnel Matter
<br />
<br /> ~otion of Mr. Blliott was seconded by Mr. Early.
<br /> EmbB~itmfe motion of Mr. Barnes and secn8~ed by Mr. Holley, the resolution to be tabled,
<br />was adopted by unanimous vote.
<br /> The following letter of resignation received from Vincent T. Cherry, membor of Municipal
<br />Finance Commission, was presented:
<br /> "Please accept my resignation from the Commission effective at your earliest convenience.
<br /> It has indeed been a pleasure to serve ~ith you and the other Commissioners."
<br /> Motion of Mr. Wentz and seconded by Mr. Barnes, that the resignation be accepted with
<br />regret and proper resolution be prepared for presentation, was ado~d by unanimous vote.
<br /> Motion of Mr. Barnes and seconded by Mr. Blliott, the resolution to be removed from the
<br /> table and to be amended to include Mental Health ~8 Mental Retardation Services Board, was
<br /> adopted by unanimous ~ete.
<br /> The resolution-was adopted, as amended, and by the following vote:
<br />
<br /> Ayes: Barnes, Early, Ell~ott, Holley, Wentz, Davis
<br /> Nays: None
<br />
<br />
<br />
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