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<br />1 <br /> <br />MINUTES OF THE SPECIAL CALLED MEETING OF CITY MANAGER SELECTION <br />PROCESS <br /> <br />November 30, 2006 <br /> <br />1. CALL TO ORDER <br /> <br />The meeting was called to order by Mayor Alton Porter at 5:30 p.m. <br /> <br />Members Present: Mayor Alton Porter, Howard Ebow, Tommy Moser and Chuck Engelken <br /> <br />Members Absent: None <br /> <br />Staff Present: City Secretary Martha Gillett <br /> <br />Others Present: None <br /> <br />2. The November 20, 2006 minutes were approved. <br /> <br />Motion was made by Councilmember Moser to approve the minutes as presented. Second <br />by Councilmember Engelken. Motion carried unanimously. <br /> <br />Ayes: Mayor Porter, Chuck Engelken, Tommy Moser and Howard Ebow. <br />Nays: None <br />Abstain: None <br /> <br />3. DISCUSS RECRUITMENT PROCESS AND TIME TABLE FOR SELECTION OF A <br />CITY MANAGER <br /> <br />The Committee discussed the following items: <br /> <br />The Committee agreed to conduct a preliminary interview with the top candidate. <br /> <br />4. DISCUSS INTERVIEW PROCESS <br /> <br />The Committee agreed to conduct the preliminary interview on December 6, 2006. The City <br />Secretary's Office will coordinate travel arrangements with the top applicant. <br /> <br />5. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER <br />551, SECTIONS 551.071 THROUGH 551.076, AND SECTIONS 551.087, TEXAS GOVERNMENT <br />CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, <br />DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING <br />ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />SECTION - 551.074 (PERSONNEL MATTER) MEET WITH POLICE CHIEF AND CITY SECRETARY <br />TO DISCUSS BACKGROUND AND EDUCATIONAL CHECKS FOR CITY <br />