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102 <br /> <br />TUESDAY, ~EBRUARY 13, 1996 .... <br /> <br />involved, as authorized by Subsection 6; and (5) consultation with <br />legal counsel, as authorized by Subsection 7. At the conclusion of <br />this Executive Session, each member of Council certified that (1) only <br />public business matters exempt from open meeting requirements were <br />discussed in said Executive Session; and (2) only those business <br />matters identified in the motion convening the Executive Session were <br />heard, discussed or considered during said Session. <br /> <br />Upon motion, duly seconded and by unanimous vote, Council appointed <br />Frank M. Lacy, Jr., 1234 Sam Lions Trail, to the Patrick Henry <br />Development Council Board of Directors to fill an unexpired term <br />beginning March 1, 1996 and ending June 30, 1999. <br /> <br />Upon motion, duly seconded and by unanimous vote, Council appointed <br />Mitch Duncan, 1801 Meadowview Lane to a term ending June 30, 1998 and <br />appointed Peter Durgom, 802 Corn Tassel Trail, Robert Miller, 914 <br />Spruce Street, and James Norman, 1201 Foster Court to terms ending June <br />30, 1999 on the Office on Youth Board. <br /> <br />Regarding the third item discussed in Executive Session, upon motion, <br />duly seconded and by unanimous vote, Council approved a supplemental <br />appropriation in the amount of $8,800 to be taken from the Housing <br />Services Fund unexpended fund balance and appropriated to the Other <br />Contractual Services line item in the Housing Services Fund. Mr. <br />Reynolds explained the funds would be used for professional services in <br />the preparation of a Community Development Block Grant application for <br />the Moss/Barton Street area. <br /> <br />Council took no action on the other items discussed in Executive <br /> <br /> <br />