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HomeMy WebLinkAbout2007-08-30 Special Called Meeting of City Council MINUTES OF THE SPECIAL CALLED MEETING OF CITY COUNCIL August 30, 2007 1. CALL TO ORDER The meeting was called to order by Mayor Alton Porter at 5:00 p.m. Council Members Present: Mayor Alton Porter, Tommy Moser, Mike Clausen, Barry Beasley, Georgia Malone, Louis Rigby, Mike Mosteit, and Chuck Engelken Council Members Absent: Howard Ebow Staff Present: City Secretary Martha Gillett Others Present: Chris Hartung with Waters Consulting. 2. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551, SECTIONS 551.071 THROUGH 551.076, AND SECTIONS 551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) SECTION - 551.074 (PERSONNEL MATTER) MEET TO DISCUSS CITY MANAGER POSITION AND INTERVIEW CANDIDATES INTERVIEW SCHEDULE: 5:00 - 6:00 - Council Orientation 6:15 -7:15 - Candidate Interview 7:30 - 8:30 - Candidate Interview 8:30 - Candidate and Process Discussion Council retired to Executive Session at 5:01 p.m. and returned to the Special Called Meeting and reconvened at 8:02 p.m. 3. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION There was not action taken during Executive Session 4. ADJOURNMENT The meeting was duly adjourned at 8:03 p.rn. Approved this 10th day of September, 2007. Respectfully Submitted, ~~.~ Alton E. Porter, Mayor ttJR!{li~I~~U1l ~ City Secretary