HomeMy WebLinkAbout1968-11-27 Special Meeting
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MINUTES - SPECIAL MEETING
OF THE
LA FORTE CITY COMM/SS/ON, LA PORTS, TEXAS
November 27, 1968
10:00 A.M.
MEMBERS OF THE CQMM/SS/ON PRESENT: Mayor H. P. Pfeiffer, Commissioners
H. Gould Crofoot, Lois J. Compton, Charles D. Boyle, and Bobby
J. Burgin.
MEMBERS OF THE COMM/SSlON ABSENT: None
OTHER CITY OFFICIALS PRESENT: City Administrator P. V. Werner, Band
City Clerk Marilyn Kelley.
PRESIDING: Mayor Pfeiffer.
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1. A motion was made by Commissioner Crofoot, seconded by
Commissioner Compton and carried, that an employee's vacation
time be computed on the basts of 5/6 of a day per month of
service and that upon termination shall be paid for any
unused portion. Motion carried.
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2. Commtssioner Boyle made a motion, seconded by Commissioner
Compton and carried, that Resolution No. 68-74, be passed on
first and final reading.
CAPTION:
A RESOLUTION OUTLINING THE DUTIES OF THE CITY ALaMINISTRATOR.
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3. A motion was made by Commissioner Compton, seconded by
Commissioner Crofoot, that Mrs. Nlariiyn Kelley be named
City Secretary and Office Manager at a salary of ~ 575.00
per month. Motion carried.
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4. Commtssioner Crofoot made a motion, seconded by Commtssioner
Burgin that a 1969 automobileand a radio for same be purchased
for the City Administrator. Motion carried.
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68-107
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THERE BEING NO FURTHER BUSINESS AT NAND, THE MEETING WAS
ADJOURNED.
ATTEST:
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MRS. MARILYN KELLEY
CITY SECRETARY
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H . P. PFE l F • ER
MAYOR
68-908