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182
<br />
<br />August 12, 1975
<br />
<br /> Portsmouth-Redevelopment a Housing Authorit)-
<br />
<br /> Dr. E. A. t~arham to be reappointed for a term of four years, expiring September 1, 1979;
<br />Herbert K. Bangel to be .appointed ~-r>~--~a~,'~e.~m., expiring September l, 1979; James
<br />Robert Gray, to be appointed to an nnexpired term, expiring September l, 1976, to serve on PR~
<br />
<br /> Tidewater Transportation Committee
<br />
<br /> H. M. Myers, Jr. and Dr. James W. Holley, III~ to be appointed as alternate voting member~
<br />to ~he Tidewater Transportation Committee. <
<br />
<br /> Emergency Medical Services Advisory Commission
<br />
<br /> The following to serve for a term of 1 year, expiring July 31, 1976:
<br />
<br /> C. Robert Peery
<br /> Robert Bryne, M. D.
<br /> Mrs. Helen Zemie~ieuski
<br /> B. W. Baker
<br /> J. H. S~pson
<br />
<br /> T~e following to serve for a term of 2 years, expiring July 31, 1977:
<br />
<br /> Tony A. Grilto
<br /> Assistant Chief W. E. Kube
<br /> T. E. Masters, Jr.
<br /> Frank L. Kirby, Jr.
<br /> C. M. G. Buttery, M. D.
<br />
<br /> The following to serve for a term of 3 years, expiring July 31, 1978:
<br />
<br /> Captain Richard Norton, M. D.
<br /> Captain R. L. Thomas, Police-Depa~.tment
<br />
<br /> Motion of Mr. Bar~es a. nd seconded by Mr. Elliott, to close nominations and the ~bove
<br />members were elected to the Board/Commission as designatad, was adopted by unanimous ¥ote.
<br />
<br /> 75-348 Motion of Mr. Blliott and seconded by Mr. Wentz,~that the Council meet in an
<br />executive session prior to the next regularly schedulcd Council meeting for the purpose of:
<br />
<br /> (1) Discussing appointments to Boards and Commissions.
<br /> (2) Discussing the disposition of City property.
<br /> (3) Donsultation with Counsel pertaining to legal matters;
<br />
<br />was adopted by the following vote:
<br />
<br /> Ayes: Barnes, Early, Elliott, Holley, Oust, Wentz, Davis
<br /> Nays: None
<br />
<br /> 75-349 Motion of Mr. Wentz and seconded by Mr. Barnes, the following resolution was
<br />adopt~R~ and by the following vote:
<br />
<br /> "A RESOLUTION MOVING THE REGULARLY SCHEDULED CITY COUNCIL MEETING PROM
<br /> AUGUST 26, 1975 TO AUGUST 19, 1975 AND MOVING THE REGULARLY SCHEDULED
<br /> CITY COUNCIl MEETING FROM SEPTE~!BER 23, 1975 TO SEPTEMBER 16, 1975.
<br />
<br /> ~{EREAS, the local Government officers are holding their annual meeting on August 25
<br />and 26, 1975 in Charlottesville, Virginia; and
<br />
<br /> WHEREAS, the Virginia Municipal League is holding its annual meeting during the week
<br />of September 21 27, 1'975; and
<br />
<br /> ~EREAS, members of Council and City Government wilI attend such meetings.
<br />
<br /> THEREFORE, BE IT RESOLVED by the Council of the City of Portsmouth, Virginia, that the
<br />regularly scheduled City Council meeting scheduled for August 26, 1975, will be moved to
<br />August 19, 1975.
<br />
<br /> BE IT FURTHER RESOLVED that the regularly scheduled City Council meeting of Seotember
<br /> 23, 1975 will be moved to September 16, 1975.
<br />
<br /> This resolution shall take effect from the time of its adoption.'~
<br />
<br />Ayes: Barnes, Early, Elliott, Holley,
<br />Nays: None
<br />
<br />Motion of ~r. Eltiott and seconded by Mr. Early,
<br />
<br />APPROVED
<br />
<br />Oast, Wentz, Davis
<br />
<br />the meeting adjourned at 10:55 p.m.
<br />
<br /> /~i[/v~ 1 er k
<br />
<br />
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