MINUTES CALLED CITY COUCIL MEETING FEBRUARY 19, 2008

MINUTES

The Madisonville City Council met in a called meeting on February 19, 2008 at 5:32 p.m. at 210 W. Cottonwood, Madisonville, Texas

Meeting called to order at 5:32 p.m.
Meeting called to order with the following members present:
Don Dean-Mayor
Marvin Stanton-Mayor Protem
Pearline Johnson-Council Member
Debra Drake-Council Member
Lois Brown-Council Member
Terri Creel-Council Member
Dave Ward-City Manager
John Bankhead-City Attorney
Rosa Barrera-City Secretary

I. MEETING CALLED TO ORDER: 5:32 P.M.
II. INVOCATION – Marvin Stanton
III. PLEDGES

******Motion was made by Debra Drake to go into closed session at 5:35 p.m. Seconded by Terri Creel. All voting aye. .
CLOSED EXECUTIVE SESSION:
1. In accordance with the Texas Government Code, Chapter 551 Section 551.074
And Section 551.075
a. 1. Discuss Benefits for Interim City Manager.
******Motion was made by Debra Drake to go back into Open Session at 6:00 p.m.
Seconded by Pearline Johnson. All voting aye.
OPEN SESSION:
1. Terri Creel made a motion for an open session to discuss the full range of benefits of the Interim City Manager – Date March 3, 2008 Seconded by Debra Drake. All voting aye.

ADJOURNMENT:
A motion was made by Debra Drake to adjourn at 6:11 p.m. and seconded by Terri Creel. All voting aye. Motion Carried.