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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 McDougall, <br />Sharron Nabors, Jim Noble and Dan Smith. Ex- Officio Members present were Renee Harvey, Jim <br />Kays, Frank Wright, Ray Ball and Bob Campbell. Members absent were Gene McWaters, Michael <br />Moffitt and Richard Quarles. Ex- Officio Member Bryon Billman was absent and Alternate Member <br />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, City <br />Clerk. City of Irving staff included Jim Cline, Public Works Director; Todd Reck, Water Utilities <br />Director; and Steve Pettit, Engineer. Darrell Cline of R.W. Beck and Randel Dobbs with Nathan <br />Maier Consulting Engineers were in attendance. <br />Approval of minutes from previous meeting. (July 24, 2008) <br />A Motion to approve the minutes was made by Jim Noble 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 />and he moved to item 7. <br />Page 1 of 2 <br />