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<br />Januarv 9. 2007 <br /> <br />At a Called Meeting of the City Council on Tuesday, January 9, 2007, there were <br />present: <br /> <br />Mayor James W. Holley, III, Vice Mayor Marlene W. Randall, William E. Moody, Jr., <br />Stephen E. Heretick, Elizabeth M. Psi mas, Ray A. Smith, Sr., Douglas L. Smith, City <br />Manager James B. Oliver, Jr., City Attorney G. Timothy Oksman. <br /> <br />07 - 10 - The following call for the meeting was read: <br /> <br />"Please attend a Called Meeting of the City Council to be held in the City Council <br />Chamber, 801 Crawford Street, 5:00 p.m., Tuesday, January 9, 2007 for the purpose of <br />a Public Work Session. <br /> <br />In addition, you may consider a motion to go into a Closed Meeting. <br /> <br />By order of the Mayor." <br /> <br />07 - 11 - The following items were discussed in Public Work Session: <br /> <br />1. APM Terminal Briefing - Griff Lynch <br /> <br />2. NTELOS End of Year Report - Dr. Lydia Patton <br /> <br />3. Waste Management Tipping Fees - John Maher <br /> <br />4. Roof Repair at Ntelos - Richard Hartman <br /> <br />5. Emergency Services Grant Update (Flooding Issue) - John Rowe <br /> <br />6. Update on Legislative Issues - John Rowe <br /> <br />7. City Manager's Report Update - Dr. Lydia Patton <br /> <br />07 - 12 - Motion by Mr. Moody, and seconded by Mr. Heretick, to go into Closed <br />Meeting pursuant to provisions of Section 2.2-3711 (A)(1) of the Code of Virginia, to <br />discuss: <br /> <br />- appointments by Council to boards and commissions, as per subsection 1 <br /> <br />and, <br /> <br />- discussion of real property for acquisition, as per subsection 3. <br /> <br />The subject matter of the meeting is to discuss the qualifications of candidates <br />for appointment of City boards and commissions and the new courts complex. <br /> <br />The purpose of the meeting is to permit confidential discussion of possible <br />appointments and negotiating strategy. <br /> <br />The motion was adopted by the following vote: <br /> <br />Ayes: Heretick, Moody, Psi mas, Randall, D. Smith, R. Smith, Holley <br />Nays: None <br /> <br />Motion by Mr. Moody, and seconded by Mr. D. Smith, pursuant to Section 2.2- <br />3712(0) of the Code of Virginia, certifying that to the best of the Council Members' <br />knowledge during the immediately preceding Closed Meeting of the City Council: <br />