2. Departmental Reports
Electric, Water, Sewer, Police, Street, R.O. Plant, Golf Complex,
Economic Development Director, City Secretary and City Administrator

Brad Tilley, Greg Shumate, Tommy Duncan, Rick Garcia
and John Studer each gave the Council their respective reports.

3. Discuss, Consider and Take action regarding appointment
of a Council Member to serve as Mayor Pro Tempore
for the Council Year 2008-2009.
           
Motion:
A motion was made by Council Member Donald Coltharp to
nominate Council Member Rose Tankersly to serve as Mayor Pro
Tempore for a second term.  Nomination ceased.

Vote on the Motion:
Passed unanimously.

REGULAR MEETING ENDS – PUBLIC HEARING(S) BEGINS @ 7:30 P.M.

      4. Conduct a Public Hearing for the annual Water Quality Report for the year 2007, and as provided to all customers in their June 6th city utility bill and as published in the Baylor County Banner.
                 
No Discussion concerning agenda item #4.

PUBLIC HEARING ENDS – REGULAR MEETING RESUMES @ 7:30 P.M.

      5. Discuss, consider and take action to approve the annual
Water Quality Report for the year 2007.

Motion:
A motion was made by council member Nan Gilbert-Mathis to accept the
Water Quality Report, seconded by council member Billy Hendricks.
          
Vote on the Motion:
Passed unanimously.

           
6. Discuss, consider and take action on Meals on Wheels
request for financial support from the City of Seymour.

Gerald Wiles addressed the council in regards to the utility bills for the Meals on Wheels program/building.  Gerald related that due to some difficulties this last year, the Housing Authority has withdrawn some of their support to the Meals on Wheels program in the form of utilities they pay for the Senior Citizen Building.  Gerald made a prior request in the form of a letter to the city council, requesting a $9,000 annual donation, to be paid to the Housing Authority to take care of the utility bills.  Gerald compiled some figures from the electric meter readings’, showing what he feels is used by the Meals on Wheels program and it was compared to what the Housing Authority wants to charge them for utilities.

After much discussion, the council advised Gerald
to present his information to the Housing Authority Board.

Motion:
A motion was made by council member Rose Tankersley to table this issue
until the July meeting, seconded by council member Donald Coltharp.

Vote on the Motion:
Passed unanimously.

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