Last Publish on 4/13/2013 6:41:03 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Special Meeting
Hampton Roads Convention Center
Saturday, April 13, 2013
5:34:51 PM
W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

Call to Order
  Mayor Ward called the meeting to order at 5:34 p.m. All members of Council were present except for Councilman Stuart who was detained due to travel.

In addition to members of City Council, the following individuals were present: Mary Bunting, City Manager; Cynthia Hudson, City Attorney; Katherine Glass, Clerk of Council; James Gray, Assistant City Manager; and Robin McCormick, Communications Strategist. Robert Brauchle of the Daily Press was also present but left when closed session was convened.
Agenda
Closed Meeting
13-0122Closed session pursuant to Virginia Code Section 2.2-3711.A.1 to consider appointments to the Fort Monroe Authority.
ACTION: Approved

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Chris Snead.
Certification
1.13-0123Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
Appointments
2.13-0124Appointments to the Fort Monroe Authority
ACTION: Appointed Lawrence G.Cumming to a term commencing immediately and concluding on June 30, 2016.

MOVER: Councilmember Will Moffett.
ACTION: Appointed James R. Joseph to a term commencing immediately and concluding on June 30, 2016.

MOVER: Councilmember W. H. "Billy" Hobbs, Jr..
Adjourn
  The meeting adjourned at 5:52 p.m.