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<br />• <br />MINUTES - SPECIAL MEETING <br />OF THE <br />LA FORTE CITY COMM/SS/ON, LA PORTS, TEXAS <br />November 27, 1968 <br />10:00 A.M. <br />MEMBERS OF THE CQMM/SS/ON PRESENT: Mayor H. P. Pfeiffer, Commissioners <br />H. Gould Crofoot, Lois J. Compton, Charles D. Boyle, and Bobby <br />J. Burgin. <br />MEMBERS OF THE COMM/SSlON ABSENT: None <br />OTHER CITY OFFICIALS PRESENT: City Administrator P. V. Werner, Band <br />City Clerk Marilyn Kelley. <br />PRESIDING: Mayor Pfeiffer. <br />+ + + <br />1. A motion was made by Commissioner Crofoot, seconded by <br />Commissioner Compton and carried, that an employee's vacation <br />time be computed on the basts of 5/6 of a day per month of <br />service and that upon termination shall be paid for any <br />unused portion. Motion carried. <br />t + + <br />2. Commtssioner Boyle made a motion, seconded by Commissioner <br />Compton and carried, that Resolution No. 68-74, be passed on <br />first and final reading. <br />CAPTION: <br />A RESOLUTION OUTLINING THE DUTIES OF THE CITY ALaMINISTRATOR. <br />+ + + <br />3. A motion was made by Commissioner Compton, seconded by <br />Commissioner Crofoot, that Mrs. Nlariiyn Kelley be named <br />City Secretary and Office Manager at a salary of ~ 575.00 <br />per month. Motion carried. <br />+ + + <br />4. Commtssioner Crofoot made a motion, seconded by Commtssioner <br />Burgin that a 1969 automobileand a radio for same be purchased <br />for the City Administrator. Motion carried. <br />+ + + <br />68-107 <br />