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323 <br /> <br />June 25, t974 <br /> <br />Parks and Recreation Commission <br /> <br /> Mr. King nominated L. Ralph Hicks, Jr., Millard C. Norman, Mrs. Frank C. Tonkin, <br />and N. J. Brown. <br /> <br /> Mr. Smith moved for nominations to be closed, seconded by Mr. Johnson, and Mr. Hicks, <br />member of School Board and Mr. Norman, member of Planning Commission, were elected to fill <br />unexpired terms, expiring July 1, 1975; Mrs. Tonk]n and Mr.B~w~were re-elected for three <br />year terms, effective July 1, 1974, expiring July 1, 1977, was adopted bF unanimous vote. <br /> <br />Revolutionary Bi-Centennial Committee <br /> <br />Mr. King nominated Harvey N. ~Johnson, Jr. and Mrs. Shirley M. Winters. <br /> <br /> Mr. Smith moved to close nominations, seconded by Mr. Johnson, and Mrs. Winters <br />and Mr. Johnson were elected for no prescribed term to the Revolutionary Bi-Centennial <br />Committee, was adopted by unanimous vote. <br /> <br />Tidewater Regional Health Planning Council <br /> <br />Mr. King nominated Dr. John W. Hotlowell. <br /> <br /> Mr. Smith mo~eH~to close nominations, seconded by Mr. Johnson, and Dr. Hollowell <br />was chosen as-a'nominee to the Tidewater Regional Health Planning Council for a three year <br />term, effective June 1, 1974, expiring June 1, 1977, was adopted by unanimous vote. <br /> <br />Industrial Development Authority <br /> <br />Mr. Smith nominated ~: P. Johnson, Jr. <br /> <br /> Mr. King moved to close <br />elected to fill an unexpired <br />vote. <br /> <br />nominations, seconded by Mr. Johnson, and Mr. Johnson was <br />term, expiring January 1, 1978, was adopted by unanimous <br /> <br /> Z4-277 Motion of Mr, Johnson and seconded by Mr. Smith, that the Council meet in <br />an executive session prior to the next regularly scheduled Council meeting for'the purpose <br />of: <br /> <br />(1) Discussing appointments to Boards and Commissions. <br />(2) Discussing the disposition of City property. <br />(3) Consultation with Counsel perta-ining to legal matters; <br /> <br />was adopted by the following ~ote: <br /> <br />Ayes: Early, Johnson, King, Smith, Wentz, Barnes <br />Nays: Ho~lley <br /> <br /> 74-279 - Motion of M~yor,~Barnes and seconded by Mr. Early, that proper resolutions <br />be prepared for the three members of Council going out of office, was adopted by unanimous <br />vote. <br /> <br />Motion of Mr. Holley and seconded by Mr. Johnson, the meet~ing adjourned at 11:45 p.m. <br /> <br />APPROVED - <br /> <br />City Clerk <br /> <br /> <br />