Last Publish on 5/11/2011 3:59:52 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Afternoon Session
Council Chambers, 8th Floor, City Hall
Wednesday, May 11, 2011
1:01:11 PM
Ross A. Kearney, II, Angela Lee Leary, Will Moffett, 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

Call to Order
  Mayor Ward indicated that Councilman Stuart had contacted her and would be arriving a few minutes late to the meeting. He arrived at 1:07 p.m.
Agenda
1.11-0154Budget Work Session - 1. Staff Updates 2. Council Member desired changes to the budget 3. Consensus on final changes to budget for evening session
ACTION: Presented by Mary Bunting, City Manager. Information was also presented by Brian Deprofio, Special Projects Manager.
2.11-0148Briefing on the Status of Ft. Monroe
ACTION: Presented by Mary Bunting, City Manager. Councilman Kearney shared that he will be interviewed on his vision for Ft. Monroe tomorrow. Mayor Ward stated that the National Park Working Group has met within the past week and will be visiting the Congressional delegation in Washington, DC next week.
Regional Issues
  Vice Mayor Wallace shared that in his capacity as Council's liasion on the Regional Airport Authority, he attended a conference in Tucson, Arizona. He also shared that the Chair of the Airport Authority now is a Hampton resident, Steve Mallon.

New Business
  Councilwoman Leary stated that she is going to look into the possibility of resurfacing the budget audit committee idea that arose during the creation when creatined the Finance Committee.
Closed Meeting
11-0149Closed session as provided in Virginia Code Section 2.2-3711.A.1
ACTION: Approved

MOVER: Councilmember Angela Lee Leary.
SECONDER: Vice Mayor George E. Wallace.
11-0073to consider appointments to the Thomas Nelson Community College Board of Trustees.

11-0100to consider appointments to the Hampton Parking Authority

11-0103to consider appointments to the Purchasing and Procurement Oversight Committee

Certification
3.11-0150Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Angela Lee Leary.
SECONDER: Vice Mayor George E. Wallace.