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12112007 Special Meeting
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12112007 Special Meeting
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10/8/2013 3:06:46 PM
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1/8/2008 9:32:14 AM
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City Clerk
City Clerk - Document
Minutes
City Clerk - Type
Special Meeting
Date
12/11/2007
Volume Book
173
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i <br />s.J <br />1 <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS, DECEMBER 11, 2007 <br />PRESENT: Mayor <br />Mayor Pro -Tem <br />Deputy Mayor Pro -Tem <br />Council Members <br />Interim City Manger <br />Asst. City Manager <br />City Attorney <br />Interim City Clerk <br />Susan Narvaiz <br />Daniel Guerrero <br />Chris Jones <br />Kim Porterfield <br />* Gaylord Bose <br />John Thomaides <br />Pam Couch <br />Collette Jamison <br />Laurie Anderson <br />Michael Cosentino <br />Shelley Goodwin <br />Also present: Stephanie Garcia, Melissa Millecam, Kelly Franks, Cynthia <br />Knox and Donavan Knight. <br />Mayor Narvaiz called the meeting to order at 6:03 p.m. <br />Mayor Narvaiz introduced for consideration adoption of a Resolution, the <br />caption which was read as follows: <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br />MAKING APPOINTMENTS TO THE BOARD OF DIRECTORS OF THE HAYS CALDWELL <br />PUBLIC UTILITY AGENCY; AND DECLARING AN EFFECTIVE DATE. <br />Ms. Couch moved for adoption of Resolution, and Mr. Guerrero seconded <br />the motion, which passed unanimously (Mr. Bose was not present for this <br />vote). <br />Mayor Narvaiz introduced for consideration approval of five <br />appointments to the Airport Commission. Mr. Guerrero moved to <br />reappoint Allyn Gill, Mr. Guerrero moved to appoint Ronald Dickens, <br />Mayor Narvaiz moved to appoint Shane Fraser, Mr. Jones moved to <br />reappoint Malcolm Johnson and Ms. Couch moved to appoint John A. Diaz, <br />which passed unanimously(Mr. Bose was not present for this vote). <br />Mayor Narvaiz introduced for consideration approval of two appointments <br />to the Animal Shelter Advisory Board. Mr. Guerrero moved to reappoint <br />Mark Brinkley as the City official, Mr. Guerrero moved to reappoint <br />Donna Bellion as the City /ETJ representative, and Ms. Couch moved to <br />appoint Michael Hennessy. The following votes were recorded (Mr. Bose <br />was not present for this vote): <br />Brinkley: Porterfield, Guerrero, Narvaiz, Thomaides, Jones and <br />Couch. <br />* Mr. Bose arrived at 6:20 p.m. <br />
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