HomeMy WebLinkAbout12-06-06 Special Called Meeting of City Manager Selection Process Committee Minutes
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MINUTES OF THE SPECIAL CALLED MEETING OF CITY MANAGER SELECTION
PROCESS
December 6, 2006
1. CALL TO ORDER
The meeting was called to order by Mayor Alton Porter at 8:30 a.m.
Members Present: Mayor Alton Porter, Tommy Moser and Chuck Engelken
Members Absent: Howard Ebow
Other Council Members Present: Mike Clausen and Mike Mosteit.
Staff Present: City Secretary Martha Gillett
Others Present: None
2. The November 30, 2006 minutes were approved.
The minutes were approved by acclamation.
3. 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 WITH COMMITTEE AND CITY MANAGER
POSITION CANDIDATE FOR INTERVIEW AND TOUR OF CITY FACILITIES
Committee retired to Executive Session on item 3 at 5:35 a.m. and returned to the meeting
and reconvened at 4:31 p.m.
4. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN
EXECUTIVE SESSION
There was no action taken.
5. ADJOURNMENT
The meeting was adjourned at 4:32 p.m.
Approved this day of , 2006.
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Respectfully Submitted,
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Alton E. Porter, Mayor
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Martha A. Gillett, TMCA, CMC
City Secretary
A quorum of City Council Members may be present and participate in discussions at this
meeting, however, no action will be taken.
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