Minutes 10/24/1967 - Laserfiche WebLink

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OctoBer 24, 1967 Motion of Mr. King to receive as information and that a letter be written to Mr. Carey thanking him for his interest, was adopted, withoutd~tssentzng' vote. 67-316 - The following letter from Mrs. James S, Morse was read: "It is with sincere regret that I submit my resignation from the Board of Directors of the Pol~csmouth Naval Shipyard Museum. A conflict of schedules makes it impossible for me to continue to take an active Dart in the work of the Museum, or to attend meetings regularly. ' B~ association with the 5~secun has been extremely pleasant and I shall follow its progress with a great deal of interest." Motion of Mr. Knight to receive with regret and that a latter be written Mrs. Morse thanking her for her service on the Board, was adopted, without dissenting vote. Motion of Mr, Lear), to refer to a conference the question or,filling the vacancy on the board, caused by the resignation of Mrs. 5Iorse, was adopted, without dissenting vote. 67-317 - The following letter from Carroll A, Mason, was read: "I wish to tender my resignation as a member of the PortsmouthCity Planning Commission. Needless to say, I have enjoyed my tenure on the Planning Commission and the association with the men of the Commission. I feel that with my new position that it would not be in the best interest Of the City to attempt to retain my seat on the Planning Commission. Again, my sincere appreciation for your having elected me to this position and my regrets in having to relinquish my seat." Motion of Mr. Johnson to accept with regrets at the loss of a member of the Planning Con~nission who has snent so many hours working with the Commission, was adopted. Motion of Mr. Eastes to refer this vacancy to m~conference of Council, was adopted, ~itbout dissenting vote. On motion adjourned. APPROVED - President City Cl~rk