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MINUTES <br />WORK SESSION <br />LAKE PAT MAYSE STUDY COMMITTEE <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, OCTOBER 2, 2008 <br />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 Engineer Shawn Napier called roll. <br />Members present were Dennis Chalaire, Reeves Hayter, John R. Kruntorad, Gene McWaters, <br />Michael Moffitt, Sharron Nabors, and Richard Quarles. Ex-Officio Members present was Ray Ball. <br />Members absent were Herb Campbell, Rick McDougall, Jim Noble and Dan Smith. Ex-Officio <br />Members absent were Bryon Billman, Renee Harvey, Jim Kays, Frank Wright, and Bob Campbell. <br />Alternate Member absent was John Mathis. <br />Also, present were city staff Shawn Napier, City Engineer; Doug Harris, Utilities Director; <br />Kent McIlyar, City Attorney; Ken Choffel and Cory Shockley, HDR; Randall Dobbs, Nathan D. <br />Maier; Todd Reck, City of Irving; Mary Madewell, Paris News; and Darrell Cline, Cline Consulting. <br />3. Approva] of minutes from previous meeting. (September 18, 2008) <br />A Motion to approve the minutes was inade by John Kruntorad and seconded by Dennis <br />Chalaire, motion carried unanimously. <br />4. Citizens forum. <br />No one spoke. <br />5. Discussion and possible action on future water demands. <br />No Presentation. <br />6. Presentation from HDR on Pat Mayse/Lake Crook models and results. <br />Presentation by HDR on Pat Mayse/Lake Crook see power point print out regarding water <br />availability. <br />Page 1 of 2 <br />~ OO004fi <br />