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MINUTES <br />WORK SESSION <br />LAKE PAT MAYSE STUDY COMMITTEE <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, SEPTEMBER 18, 2008 <br />1. Call the meeting to order. <br />Chairman Hayter called the meeting to order at 4:04 p.m. <br />2. Committee member roll call. <br />City Engineer Shawn Napier called roll. <br />Members present were Herb Campbell, Dennis Chalaire, Reeves Hayter, John R. Kruntorad, <br />Rick McDougall, Gene McWaters, Michael Moffitt, Sharron Nabors, Jim Noble, Richard Quarles <br />and Dan Smith. Ex- Officio Members present were Renee Harvey, Jim Kays, Frank Wright, Ray Ball <br />and Bob Campbell. Ex- Officio Member Bryon Billman was absent and Alternate Member Joan <br />Mathis was absent. <br />Also, present were city staff Shawn Napier, City Engineer; Doug Harris, Utilities Director; <br />and Kent McIlyar, City Attorney. <br />3. Approval of minutes from previous meeting. (September 4, 2008) <br />A Motion to approve the minutes was made by Herb Campbell and seconded by John <br />Kruntorad, motion carried unanimously. <br />4. Citizens forum. <br />No one spoke. <br />5. Discussion and possible action on future water demands. <br />Renee Harvey spoke on population projections (Texas A & M Real Estate Website) <br />6. Presentation from Darrell Cline with R.W. Beck on pricing raw water. <br />Darrell Cline ga��vl1err 11a power point presentation on pricing raw water. <br />Page 1 of 2 <br />