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<br />MINUTES OF THE <br />SPECIAL CALLED MEETING <br />OF CITY MANAGER EVALUATION COMMITTEE <br />JCTLY 11, 2002 <br />1. CALL TO ORDER <br />The meeting was called to order by Mayor Pro Tem/Committee Chairperson Howard <br />Ebow at 6:00 p.m. <br />Members ~f C:ity Manag .r F.vah~atinn Committee Present: Howard Ebow, Chuck <br />Engelken, and Mike Mosteit <br />Members of City Manager Evaluation (''nmmittee Absent: None <br />2. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT <br />CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN <br />INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT <br />NEGOTIATIONS) <br />A. 551.074 (PERSONNEL MATTER) <br />The Committee reviewed and revised the evaluation form; plus set dates for the <br />evaluation process. <br />The Committee retired into Executive Session at 6:05 p.m. <br />The Committee met to discuss the process of the evaluation for the City <br />Manager. <br />Council returned to the table at 7:55 p.m. with no action taken. <br />3. There being no further business, the Special Called Meeting of City Manager Evaluation was <br />duly adjourned at 7:58 p.m. <br />Res ectfully sub , <br />oward Ebow <br />Mayor Pro Tem/Committee Chairperson <br />~~a. <br />y <br />