MINUTES CALLED CITY COUNCIL MEETING DECEMBER 15, 2008

CITY COUNCIL SPECIAL CALLED MEETING pg 1
WORKSHOP DECEMBER 15, 2008
MINUTES

The Madisonville City Council met in a workshop meeting on December 15, 2008 at 12:05 p.m. (Noon) at 210 W. Cottonwood, Madisonville, Texas

Meeting called to order at 12:05 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 Catoe- City Manager
John Bankhead-City Attorney
Rosa Barrera- City Secretary

I. MEETING CALLED TO ORDER: 12:05 P.M.(Noon)
II. INVOCATION – Donald Myrick
III. PLEDGES
IV. VISITORS FORUM (3 MINUTES)-None

1. DISCUSS AND CONSIDER POSSIBLE ACTIONS REGARDING THE
UTILIZATION OF A SUPPLEMENTAL EVIRONMENTAL PROJECT
(SEP) AS OPPOSED TO PAYING THE DIRECT FINE IN THE AMOUNT
OF $5,200.00 TO THE TEXAS COMMISSION ON ENVIRONMENTAL
QUALITY FOR ALLEGED VIOLATIONS AT THE WASTEWATER
TREATMENT PLANT,
******Motion was made by Marvin Stanton to approve using a water and wastewater
assistance SEP to offset the $5,200.00 fine imposed by the TCEQ on Madisonville
Seconded by Debra Drake, 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).”







Pg 2 Dec 15 ‘08



ADJOURNMENT:

A motion was made by Terri Creel to adjourn at 12:35 p.m. and seconded by Debra Drake
All voting aye. Motion Carried




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