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MINUTES OF THE REGULAR CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />OCTOBER 21, 2008 <br />STATE OF TEXAS <br />COUNTY OF HAYS <br />1. Present: <br />Susan Narvaiz <br />Council: <br />Kim Porterfield <br />Gaylord Bose <br />Daniel Guerrero <br />John Thomaides <br />Chris Jones <br />Pam Couch <br />City Staff. <br />• Rick Menchaca, City Manager <br />Laurie Anderson, Assistant City Manager <br />Collette Jamison, Assistant City Manager <br />Michael Cosentino, City Attorney <br />Sherry Mashburn, City Clerk <br />Shelley Goodwin, Deputy City Clerk <br />2. Call to Order and Announce a Quorum is Present <br />With a quorum present, the Regular Meeting of the San Marcos City Council was called to order <br />by Mayor Susan Narvaiz at 7: p.m. on Tuesday, October 21, 2008 in the Council Chambers of <br />the City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas 78666. <br />3. Executive Session (items 3-4 were taken later in the meeting) <br />In accordance with the Texas Government Code, §551.071 - Consultation with Attorney and <br />§551.074 - Personnel Matters, the San Marcos City Council convened into Executive Session on <br />Tuesday, October 21, 2008 in order to continue discussing matters pertaining to: <br />A. To seek advice of City Attorney regarding contingent award of bid for construction of <br />the FM 3407 Wonder World Drive Extension Project. <br />B. Duties of a Public Officer; to wit: City Manager and City Council. <br />• <br />PDFConvert.3561.1.RM102108 Minutes.doc <br />Page 1 of 8