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<br />Januarv 24. 2012 <br /> <br />At a Called Meeting of the City Council on Tuesday, January 24, 2012, there <br />were present: <br /> <br />*Mayor Kenneth I. Wright, Vice Mayor Charles B. Whitehurst, Sr., William E. Moody, Jr., <br />Stephen E. Heretick, Paige D. Cherry, Dr. Curtis E. Edmonds, Sr., City Manager <br />Kenneth L. Chandler, Senior Deputy City Attorney George M. Willson. <br /> <br />12 - 39 - The following call for the meeting was read: <br /> <br />"Please attend a Called Meeting of the City Council to be held in the 6th Floor <br />Conference Room, 801 Crawford Street, 5:00 p.m., Tuesday, January 24, 2012 for the <br />purpose of 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 />School Board Members: <br />James Bridgeford, Chair <br />Dr. Elizabeth Daniels, Vice-Chair <br />Claude Parent <br />Edward McCabe <br />Dr. Mark Whitaker <br />Costella Williams <br />Rev. Ernest Reid <br />Dr. David Stuckwisch, Superintendent of Schools <br />Dan Pendarvis, Assistant Superintendent, Budget and Planning <br /> <br />12 - 40 - The following items were discussed in Public Work Session: <br /> <br />1. Utilities Capital Financing - David Rose and Courtney Rogers, Davenport & <br />Company I Bryan Foster, Public Utilities Director <br /> <br />2. School Board Joint Meeting - <br />Comments from the School Board Chairman <br />Presentation by the Superintendent and Assistant Superintendents <br />. Proposed 2012-13 Operating School Board Operating Budget <br />. Proposed Capital Improvements Plan (CIP) <br />. Churchland High School - HVAC Issue <br />. Study to determine the "Feasibility of Merging Health Insurance Pools" <br />Questions and comments <br /> <br />3. Hot Topics <br />Planetarium Utilization & Cost Update - Brannon Godfrey, Deputy City Manager <br /> <br />12 - 41 - Motion by Mr. Moody, and seconded by Mr. Whitehurst, to go into Closed <br />Meeting pursuant to provisions of Section 2.2-3711 of the Code of Virginia, to discuss: <br /> <br />candidates for appointment to City boards and commissions, as permitted under <br />subsection A.1 . <br /> <br />The subject matter of the meeting is the consideration of appointments to various <br />boards and commissions. <br /> <br />The purpose of the meeting IS to permit the confidential discussion of the <br />candidates and their qualifications. <br /> <br />The motion was adopted by the following vote: <br /> <br />Ayes: Cherry, Edmonds, Heretick, Moody, Whitehurst, Wright <br />Nays: None <br />