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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 30, 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 />City Engineer Shawn Napier called roll. <br />Members present were Herb Campbell, Dennis Chalaire, Reeves Hayter, John R. <br />Kruntorad, Rick McDougall, Michael Moffitt, Sharron Nabors, Jim Noble, and Dan Smith. <br />Ex- Officio Members present was David Allen sitting in for Bryon Billman, Renee Harvey, Jim <br />Kays, Frank Wright, and Ray Ball. Members absent were Gene McWaters, and Richard Quarles. <br />Ex- Officio Members absent were Bryon Billman, and Bob Campbell. Alternate Member absent <br />was John Mathis. <br />Also, present were city staff Shawn Napier, City Engineer; Doug Harris, Utilities Director; <br />Rodney Brashier, Utilities; Ken Choffel and Cory Shockley, HDR; Randall Dobbs, Nathan D. <br />Maier; Todd Reck, City of Irving; Pete Kampfer, PEDC; Charles Richards, Paris News. <br />3. Approval of minutes from previous meeting. (October 2, 2008) <br />A Motion to approve the minutes was made by Rick McDougall and seconded by Dan <br />Smith. Motion carried unanimously. <br />4. Citizens forum. <br />No one spoke. <br />Presentation from HDR on Pat Mayse /Lake Crook models and results. <br />Power point presentation by Corey Shockley of HDR on "Water Availability Summary for <br />the City of Paris ". See Exhibit A, "Water Availability Summary for the City of Paris" <br />(Committee Members see Briefing Book Chapter 18). Asked HDR to come back in six <br />weeks. <br />6. Discussion and possible action on a policy for committee members making presentations <br />to the public. <br />