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105. Special Meeting November 15, 2004 Page 2 Mayor Narvaiz opened the public hearing and asked if anyone wished to speak. No one did, so Mayor Narvaiz closed the public hearing. I Mayor Narvaiz introduced for consideration approval of an Ordinance on first reading, the caption which was read as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A DRAINANGE EASEMENT AGREEMENT AND A WASTEWATER LINE EASEMENT AGREEMENT WITH THE GENLYTE GROUP, LLC, IN CONNECTION WITH NEW WIDE-LITE MANUFACTURING FACILITY PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE EASEMENTS; AND PROVIDING AN EFFECTIVE DATE. Mr. Taylor moved for approval of the Ordinance on first reading and Mr. Guerrero seconded the motion. Mr. O'Leary stated the City acquired a tract of property from Genlyte Group for drainage purposes. He stated Genlyte Group has discovered a need to construct a private wastewater line and drainage improvements across this property. He also stated this Ordinance would convey an easement to Genlyte Group for their wastewater line and drainage improvements. The Council then voted unanimously for the approval of Ordinance on first reading. Mayor Narvaiz stated a citizen had signed up to speak regarding Item 6.N., a Board appointment. 1) Jason Cade stated he wished to speak to Item 6.N., , appointment of the Parks and Recreation Board. He stated he is a homeowner and is interested in serving on the Parks and Recreation Board and serving the community. Mayor Narvaiz introduced an Executive Session pursuant to the Government Code, Section 551.074, to discuss appointments of Public Officers (board and commission appointments). Mr. Taylor moved the Council adjourn into Executive Session at 6:07 p.m. and Mr. Mihalkanin seconded the motion, which passed unanimously. Mr. Diaz moved the Council reconvene at 6:22 p.m. and Mr. Taylor seconded the motion, which passed unanimously. Mayor Narvaiz introduced for consideration approval of four appointments to the Airport Commission. Mr. Mihalkanin moved to reappoint Charles Nash, Mr. Thomaides moved to appoint Dan Gibson and Mr. Thomaides moved to appoint Carol Peters, Mr. Guerrero moved to appoint Richard Skiles, Mr. Taylor moved to appoint Boyd Galinger and Mr. Taylor moved to appoint Mike Dishman. Prior to roll call, Mr. O'Leary brought to the Council's attention the Airport Commission was recommending Mr. Malcolm Johnson for reappointment. On roll call the following vote was recorded: Nash: Diaz, Guerrero, Mihalkanin, Narvaiz, Thomaides, Bose and Taylor. I