MADISONVILLE CITY COUNCIL AGENDA FEBRUARY 25 2008

NOTICE OF SPECIAL CALLED MEETING PURSUANT TO SEC. 22.038 (b) TEXAS LOCAL GOVERNMENT CODE, THIS MEETING IS POSTED PURSUANT TO THE TEXAS OPEN
MEETING ACT V.T.C.A. GOVERNMENT CODE CHAPTER 551
THE CITY OF MADISONVILLE WILL HOLD A SPECIAL CALLED MEETING
FEBRUARY 25TH, 2008, AT 6:00 P.M., AT 210 W. COTTONWOOD MADISONVILLE TEXAS

OPEN MEETING:
An open meeting will be held to consider the following subjects:

AGENDA:

I. CALL MEETING TO ORDER
II. INVOCATION
III. PLEDGES

OPEN SESSION:

1. Consider and possible approval of an amendment to the September 10th, 2007, Council Minutes to correct the wording relating to the salary of the Interim City Manager will be for six (6) months at the rate of $5,354.50 per month.

CLOSED EXECUTIVE SESSION:
IN ACCORDANCE WITH TEXAS GOVERNMENT CODE
CHAPTER 551.074 (a)(1) - Deliberate Personnel Matter: Position of Interim City Manager, Dave Ward

SECTION: 551.074 - PERSONNEL MATTERS - For the position of Interim City Manager. To deliberate the appointment, employment, evaluation, reassignment, duties, compensation, discipline or dismissal of the Interim City Manager, Dave Ward. The City Attorney, at the request of the Council, will be present in this closed session for consultation on this agenda personnel matter. (Note this matter will be held in open session if requested by Interim City Manager, Dave Ward).

OPEN SESSION:

2. Consider and possible approval of item deliberated on in Executive Session, (or open session if requested by the Interim City Manager) For the position of Interim City Manager. To deliberate the appointment, employment, evaluation, reassignment, duties, compensation, discipline or dismissal of Interim City Manager, Dave Ward.

3. Discuss and possible approval of setting dates and times for interviewing applicants for the position of City Manager for the City of Madisonville.

ADJOURNMENT:

I, ROSA R. BARRERA, CITY SECRETARY DO HEREBY CERTIFY THAT THE ABOVE NOTICE WAS POSTED ON THE BULLETIN BOARD AT CITY HALL 210 W. COTTONWOOD, MADISONVILLE, TEXAS, FEBRUARY 22nd, 2008, at _____________ p.m.



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CITY SECRETARY


CITY HALL IS WHEELCHAIR ACCESSIBLE SLOPED CUBE ENTRY IS AVAILABLE. THE MAIN ENTRANCE WITH SPECIALLY MARKED SPACES NEARBY. REQUEST FOR SIGN INTERPRETERS OF SPECIAL SERVICES MUST BE RECEIVED FORTY-EIGHT (48) HOURS PRIOR TO THE MEETING. CALL (936) 348-2748.

I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE CITY HALL BULLETIN BOARD ON THE ______ DAY OF FEBRUARY, 2008.



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CITY SECRETARY