MINUTES WORKSHOP CALLED MEETING JULY 28, 2008

WORKSHOP JULY 28, 2008
MINUTES

The Madisonville City Council met in a regular meeting on July 28, 2008 at 6:00 p.m. at 210 W. Cottonwood, Madisonville, Texas

Meeting called to order at 6:05 p.m.
Meeting called to order with the following members present:
Don Dean-Mayor
Marvin Stanton-Mayor Protem
Donald Myrick-Council Member
Debra Drake-Council Member
Lois Brown-Council Member
Terri Creel-Council Member
Paul Feazelle-Interim City Manager
John Bankhead-City Attorney
Rosa Barrera- City Secretary

I. MEETING CALLED TO ORDER: 6:05 P.M.
II. INVOCATION – Donald Myrick
III. PLEDGES

*******Motion was made by Terri Creel to go into close session. Seconded by Donald Myrick
All voting aye. Motion Carried

CLOSE EXECUTIVE SESSION:
The City Council for the City of Madisonville reserves the right to
Adjourn into executive session at any time during the course of this
Meeting to discuss any of the matters listed above, as authorized by Texas
Government Code Sections 551.071 (Consultation with Attorney),
551.072 (Deliberations about Real Property), 551.073 (Deliberations
about Gifts and Donations), 551.74 (Personnel Matters), 551.076
Deliberations abut Security Devices) and 551.086 (Economic Development).”

1 DISCUSS AND POSSIBLY TAKING ACTION HIRING A CITY MANAGER
********No action taken
********Motion was made by Terri Creel to go back into open session at 7:30 p.m. Seconded by
Lois Brown. All voting aye. Motion Carried
2. DISCUSS AND POSSIBLY TAKE ACTION FOR FISCAL YEAR 2008-2009 BUDGET
*********Discussion only no action taken
3. CONSIDER AND APPROVE A RESOLUTION FOR REIMBURSEMENT OF
EXPENDITURES FOR FACILITY COSTS
*********Motion was made by Marvin Stanton to approve a Resolution for Reimbursement of
Expenditures for Facility costs. Seconded by Donald Myrick. All voting aye. Motion
Carried


ADJOURNMENT:
A motion was made by Marvin Stanton to adjourn at 8:00 p.m. and seconded by Donald Myrick
All voting aye. Motion Carried

___________________________
Don Dean - Mayor
ATTEST:
____________________________
Rosa Barrera – City Secretary