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<br />1 <br /> <br />MINUTES OF THE SPECIAL CALLED MEETING OF CITY COUNCIL <br />August 28, 2007 <br /> <br />1. CALL TO ORDER <br /> <br />The meeting was called to order by Mayor Alton Porter at 5:00 p.m. <br /> <br />Council Members Present: Mayor Alton Porter, Tommy Moser, Mike Clausen, Barry <br />Beasley, Georgia Malone, Louis Rigby, Mike Mosteit, and Chuck Engelken <br /> <br />Council Members Absent: Howard Ebow <br /> <br />Staff Present: City Secretary Martha Gillett <br /> <br />Others Present: Chris Hartung with Waters Consulting. <br /> <br />2. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER <br />551, SECTIONS 551.071 THROUGH 551.076, AND SECTIONS 551.087, TEXAS GOVERNMENT <br />CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, <br />DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING <br />ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />SECTION - 551.074 (PERSONNEL MATTER) MEET TO DISCUSS CITY MANAGER <br />POSITION CANDIDATES AND INTERVIEW CANDIDATES <br /> <br />INTERVIEW SCHEDULE: <br /> <br />5:00 - 5:30 - Council Orientation <br />5:30 - 6:30 - Candidate Interview <br />6:45 - 7:45 - Candidate Interview <br />8:00 - 9:00 - Candidate Interview <br /> <br />Council retired to Executive Session at 5:01 p.m. and returned to the Special Called Meeting <br />and reconvened at 9:09p.m. <br /> <br />3. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br /> <br />There was not action taken during Executive Session <br /> <br />4. ADJOURNMENT <br /> <br />The meeting was duly adjourned at 9: 10 p.rn. <br /> <br />Approved this 10th day of September , 2007. <br />