HomeMy WebLinkAbout02/25/2008 City Council
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February 25, 2008 Special Session
MINUTES OF SPECIAL SESSION OF COUNCIL
HELD ON FEBRUARY 25, 2008
The Special Session of the City Council of the City of The Colony, Texas, was called to order at
7:00 p.m. on the 25th day of February 2008, at City Hall, 6800 Main Street, The Colony, Texas,
with the following roll call:
John Dillard
Allen Harris
John Marshall
Joe McCourry
Kirk Mikulec
Perry Schrag
Joel Marks
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
Mayor Pro-tern
Councilmember
Present
Present
Present
Present
Absent
Present
Absent
And with five council members present a quorum was established and the following items were
addressed:
Executive Session Convened at 7:02 p.m.
1. The City Council shall convene into closed executive session pursuant to Section
551.074 of the Texas Government Code to interview and deliberate the appointment,
evaluation, assignment, duties of public officers, to wit: members of The Colony
Economic Development Corporation. " '
Members of the city council met in executive session, along with City Manager Dale
Cheatham, to discuss the membership of the Economic Development Corporation.
(Councilmember Harris and Dale Cheatham left at 7:50 p.m.) At 7:50 p.m. council began the
scheduled interviews. EDC Director Tom Terrall was present during the interviews.
Reconvene to Open Session at 9:45 p.m.
2. City Council to interview applicants to fill vacancies on the Cultural Arts Board and
the Code Enforcement Advisory Board.
Council interviewed one applicant for the Code Enforcement Advisory Board. The applicant
for the Cultural Arts Board was not interviewed due to not meeting the six-month residency
requirement. The application will be reconsidered at a future time.
3. Council to discuss and consider making appointments to fill vacancies on the
Cultural Arts Board and the Code Enforcement Advisory Board.
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February 25, 2008 Special Session
Motion to appoint Linda Van Vranken to the Code Enforcement Advisory Board- Marshall;
second by McCourry; motion passed with all ayes.
4. Any action as a result of Executive Session regarding the appointment, evaluation,
assignment, duties of public officers, to wit: members of The Colony Economic
Development Corporation.
No action.
And with no further business to discuss the meeting was adjourned at 10:02 p.m.
APPROVED:
ohn Dillard, Mayor
City of The Colony /~ ^"< <
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ATTEST:
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City Secretary