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• MINUTES OF THE SPECIAL CITY COUNCIL MEETING <br />CITY OF SAN MARCOS <br />AUGUST 22, 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 />0 Sherry Mashburn, City Clerk <br />2. Call to Order and Announce a Quorum is Present <br />With a quorum present, the Special Meeting of the San Marcos City Council was called <br />to order by Mayor Susan Narvaiz at 4:04 p.m. on Friday, August 22, 2008 in the Council <br />Chambers of the City of San Marcos City Hall, 630 East Hopkins, San Marcos, Texas <br />78666. <br />3. Executive Session <br />In accordance with the Texas Government Code, Section 551.074 - Personnel, the San <br />Marcos City Council convened into Executive Session at 4:04 p.m. on Friday, August 22, <br />2008 in order to continue discussing matters pertaining to: <br />A. Duties, responsibilities and qualifications of quasi-judicial board members. <br />The Executive Session adjourned at 4:55 p.m. on Tuesday, Friday 22, 2008. <br />4. Reconvene and Consider Action on Item Discussed During Executive Session. <br />The San Marcos City Council reconvened into special session at 4:55 p.m. on Friday, <br />• August 11, 2008. The following direction was received from Executive Session: