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MINUTES <br />WORK SESSION <br />LAKE PAT MAYSE STUDY COMMITTEE <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, AUGUST 7. 2008 <br />1. Call the meeting to order. <br />Chairman Hayter called the meeting to order at 4:07 p.m. <br />2. Committee member roll call. <br />City Clerk Janice Ellis called roll. <br />Members present were Herb Campbell, Dennis Chalaire, John Kruntorad, Rick <br />McDougall, Sharron Nabors, Jim Noble and Dan Smith. Ex-Officio Members present were <br />Renee Harvey, Jim Kays, Frank Wright, Ray Ball and Bob CampbelL Members absent were <br />Gene McWaters, Michael Moffitt and Richard Quarles. Ex-Officio Member Bryon Billman was <br />absent and Alternate Member Joan Mathis was absent. <br />Also, present were city staff Kevin Carruth, City Manager; Kent McIlyar, City Attorney; <br />Shawn Napier, City Engineer; Doug Harris, Interim Public Utilities Director; and Janice Ellis, <br />City Clerk. City of Irving staff included Jim Cline, Public Works Director; Todd Reck, Water <br />Utilities Director; and Steve Pettit, Engineer. Darrell Cline of R.W. Beck and Randel Dobbs <br />with Nathan Maier Consulting Engineers were in attendance. <br />3. Approval of minutes from previous meeting. (July 24, 2008) <br />A Motion to approve the minutes was made by Jim Nable and seconded by Dan Smith, <br />motion carried unanimously. <br />4. Citizens forum. <br />No one spoke. <br />5. Presentation from Pete Kampfer. <br />Chairman Hayter announced that Pete Kampfer would not be giving his presentation. <br />6. Presentation from the City of Irving. <br />Chairman Hayter said they were waiting on one of the staff members from Irving to arrive <br />- 000028 <br />