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MINUTES <br />WORK SESSION <br />LAKE PAT MAYSE STUDY COMMITTEE <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, JUNE 26, 2008 <br />Call the meeting to order. <br />Chairman Hayter called the meeting to order at 4:05 p.m. <br />2. Committee member roll call. <br />Janice Ellis called the roll. <br />Members present were Herb Campbell, Dennis Chalaire, John Kruntorad, Rick McDougall, <br />Sharron Nabors, Richard Quarles. Ex- Officio Members present were Byron Billman, Renee Harvey, <br />Bob Campbell, and Jim Kays. Members absent were Gene McWaters, Michael Moffitt, and Jim <br />Noble. Ex- Officio members absent were Frank Wright and Ray Ball. Alternate member Joan <br />Mathis was absent. <br />Also, present were city staff Shawn Napier, City Engineer; Kent McIlyar, City Attorney; <br />Doug Harris, Interim Public Utilities Director; and Janice Ellis, City Clerk. <br />3. Approval of minutes from previous meetings. (May 29, 2008; June 5, 2008) <br />John Kruntorad made a motion to approve the minutes. Sharron Nabors asked that it be <br />noted that the minutes did not include Jim Matthews' presentation in its entirety. John Kruntorad <br />withdrew his motion. Dennis Chalaire suggested that the transcript of Jim Matthews' presentation <br />prepared by Charles Richards be attached to the minutes. Mr. Chalaire also suggested the questions <br />be attached for Jim Matthews, as well as HDR Engineering to the minutes. Subject to the <br />attachments being affixed to the minutes, a Motion to approve the minutes was made by Dennis <br />Chalarie and seconded by Sharron Nabors. Motion carried unanimously. <br />4. Citizens forum. <br />No one spoke. <br />5. Review Goals and Objectives. <br />Shawn Napier reviewed the goals and objectives with the Committee. It was a consensus of <br />the Committee to make the following changes to the necessary work tasks: <br />Current Pat Mayse stand alone yield. Receive consultants opinion of Pat Mayse safe yield <br />Page 1 of 3 <br />