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<br />Regular City Council Meeting <br />November 12,2007 <br />Page 11 <br /> <br />AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />Kevin Carruth explained they could allocate their 855 votes among people on the list; <br />however, if Council wanted to be assured of representation, they should consider giving all <br />of their votes to one individual. Mayor Free1en reported the four persons previously chosen <br />for consideration were Jim Noble, Bruce Hood, Don Wall and Vicki Ballard. Council agreed <br />that each Council Member would write on a piece of paper the name of the person they <br />wanted to serve on the Board and pass them to Kent McIlyar to be read aloud. It was a <br />consensus of Council. Kent McIlyar reported four votes for Jim Noble and three votes for <br />Vicki Ballard. <br /> <br />A Motion to cast 855 votes for Jim Noble was made by Council Member Biard and <br />seconded by Council Member Fisher. Motion carried, 7 ayes - 0 nays. <br /> <br />B. RESOLUTION NO. 2007-137: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS, DECLARING SUPPORT FOR THE <br />ESTABLISHMENT OF THE SULPHUR RIVER REGIONAL MOBILITY <br />AUTHORITY AND THE APPOINTMENT BY LAMAR COUNTY <br />COMMISSIONERS' COURT OF CURTIS FENDLEY AND TANIS HAGER <br />TO THE BOARD OF DIRECTORS OF THE SULPHUR RIVER REGIONAL <br />MOBILITY AUTHORITY; DETERMINING THAT THE MEETING AT <br />WHICH THIS RESOLUTION WAS PASSED COMPLIED WITH THE <br />TEXAS OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN <br />EFFECTIVE DATE. <br /> <br />Mayor Free1en explained that Don Wall was appointed by the governor and he was <br />asked to select two people to serve with him. Mayor Freelen said Mr. Wall had asked Curtis <br />Fendley and Tanis Hager to serve, and they had agreed to do so. <br /> <br />A Motion to appoint Curtis Fendley and Tanis Hager to the Board of Directors was <br />made by Council Member Wilson and seconded by Council Member Brown. Motion carried, <br />7 ayes - 0 nays. <br /> <br />C. RESOLUTION NO. 2007-138: A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF PARIS, TEXAS, ACCEPTING AN OFF-SITE UTILITY <br />EASEMENT ASSOCIATED WITH THE CONSTRUCTION OF A <br />BUILDING FOR F ASTENAL COMPANY ON LOT 1, BLOCK A, MAIN <br /> <br />~..,- '~'T ~...........-,.... <br />