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Work Session Meeting March 3, 2008 Page 2 Mayor Freelen recessed the Council at 6:02 p.m. and reconvened the Council at 6:05 p.m. 3. Deliberate and act on creation of the Lake Pat Mayse Study Committee and appointment of members. Mayor Freelen informed Council this item was previously tabled and should they wish to discuss the item, he would need a motion to bring it from the table. A Motion to bring the item from the table was made by Council Member Biard and seconded by Council Member Brown. Motion carved, 5 ayes - 0 nays. Mayor Freelen asked Council Members to submit their names for appointees to the Committee. Council Member Fisher selected Dennis Chalaire; Mayor Freelen said that Council Member Strathern had selected Reeves Hayter; Council Member Gray stated he would submit his name on Tuesday; Council Member Biard selected Sharon Nabors; Council Member Brown selected Dan Smith; Council Member Wilson selected Herb Campbell; and Mayor Freelen selected Gene McWaters. After a brief discussion, Council also selected Rick McDougal, Richard Quarles, Jim Noble, Michael Moffit. Joan Mathis was selected to serve as an alternate. Mayor Freelen reminded Council they had previously discussed including ex-officio members. Mayor Freelen suggested they appoint representatives from the industries, a representative from Lamar County Commissioners Court ,and the Chamber of Commerce. After a brief discussion, Council selected Frank Wright as the representative for Kimberly Clark and Brian Bowman from Lamar Power Partners. Council Member Brown said his representative worked for Campbell Soup. Reeves Hayter told Council he could represent Lamar County Water. There was discussion about Lawrence Malone serving as the representative for Lamar County Commissioners Court and Pete Kampfer from the Chamber. Kevin Carruth told Council he would contact the entities to determine who they wanted to serve as their representatives. Council Member Gray made a Motion to approve the appointees as discussed, and Council Member Biard seconded the Motion. Motion carried, 5 ayes - 0 nays. 4. Deliberate on possible future agenda items. Council Member Wilson asked for an item on the next Agenda to discuss the possibility of passing an ordinance to conduct acity-wide election which would allow the citizens to vote on whether or not to sell water, should the Lake Pat Mayse Study Committee determine there was a sufficient amount of water to sell from Pat Mayse Lake. 5. Adjournment. There being no further business, a Motion to adjourn was made by Council Member Brown