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05-A Charter Study Committee Min 1-18-06
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05-A Charter Study Committee Min 1-18-06
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2/5/2007 1:59:40 PM
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2/5/2007 1:59:39 PM
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AGENDA
Item Number
05-A
AGENDA - Type
MINUTES
Description
Charter Study Committee Meeting Minutes for January 18, 2007
AGENDA - Date
2/12/2007
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<br />MEETING <br />OF THE CHARTER STUDY COMMITTEE. CITY OF PARIS <br />CITY COUNCIL CHAMBER <br />107 E. KAUFMAN STREET <br />PARIS. TEXAS <br />THURSDAY. JANUARY 18, 2007 <br />4:00 O'CLOCK P.M. <br /> <br />1. <br /> <br />\'\;.t:;,. <br /> <br />I <br />The..Charter Study Co~mittee was called to order by Chairperson, Philip Cecil at <br />4:00 o'clock p.m. - <br /> <br />The following members were present: <br /> <br />Philip Cecil, Chairperson' <br />Bill Payne <br />Marva Joe <br />Robert High <br />Charles Waldrum <br />David Nabors <br />Charles Richards <br />Ozie Battle <br />Louise Hagood <br />David Hamilton <br />Bobby Walters (alternate) <br /> <br />The following member was absent: <br /> <br />David House <br /> <br />Also, present were Ernie Clark, Interim City Manager; Janice Ellis, City Clerk; and <br />Monte Akers, legal advisor. ",., , <br /> <br />2. Approval of Minutes. (1/4/2007; 1/10/2007) <br /> <br />Chairperson Cecil asked if there were any changes to the Minutes. There were <br />none, and the Minutes were adopted as printed. <br /> <br />3. Report from Monte Akers regarding Section 63, Insurance of Bonds. <br /> <br />Chairperson Cecil referred the Committee to Monte Akers' memo of January 18, <br />2007, and asked if there were any questions. There were no questions. See Monte Aker's <br />memo, attached as Exhibit "A" for all purposes herein expressed. <br /> <br />David Nabors made a motion to amend Section 63 as stated in Exhibit "A", and <br />Charles Waldrum seconded the motion. Motion carried, 10 ayes - 0 nays. <br />
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