November 11, 2014 – Special Called Meeting Minutes

Dec 15, 2014

SPECIAL CALLED MEETING MINUTES

NOVEMBER 11, 2014   

 

A Special Called Meeting of City Council was held on Tuesday, November 11, 2014, at  6:00 p.m., at the Portwood Arts and Civic Center , 800 E. Morris Street , Seymour, Texas 76380.

 

Call to order, roll call and Pledge of Allegiance was led by Mayor Nan Gilbert-Mathis at 6:05 p.m.

 

Council present: Mayor Nan Gilbert-Mathis, Council members Les Hons, David Horton, Jon Hrncirik, MPT Billy Henricks and Monty Glass.

 

Counsel present: City Attorney Cindy Ayres

 

City Staff Present: City Secretary Conchita Torrez

 

Regular meeting closed at 6:06 p.m., and Executive Session began.

 

  1. Executive Session:(closed to the public) pursuant to Chapter 551 of the Texas Local Government Code under: § 551.074: Deliberation regarding personnel matters: to conduct an interview with City Administrator applicant.

 

Executive Session closed at 7:20 p.m., followed by a recess.

 

Recess closed at 7:35 p.m., and second executive session began.

 

  1. Executive Session: (closed to the public) pursuant to Chapter 551 of the Texas Local Government Code under: §551.074: Deliberation regarding personnel matters: To conduct an interview with City Administrator applicant.

 

Executive Sessions closed at 9:15 p.m., and Regular Meeting resumes

 

  1. Take action regarding deliberations from executive session one.

 

Motion made by Council member Jon Hrncirik, second by Council member Monty

Glass to take no action regarding an interview held for the City Administrator position.

Motion passed unanimously.

 

  1. Take action regarding deliberations from executive session two.

 

Motion made by MPT Billy Henricks, second by Council member Monty Glass to take no action regarding an interview held for the City Administrator position.  Motion passed unanimously.

 

  1. Adjournment motion made by MPT Billy Henricks, second by Council member Jon Hrncirik to adjourn at 9:25 p.m. Motion passed unanimously.

 

 

Passed and Approved on the 20th day of November, 2014.

 

 

 

Mayor Nan Gilbert- Mathis

 

 

ATTEST:

 

City Secretary,  Conchita Torrez- TRMC