9. Discuss and give update regarding information received from
Atlantis Aquatic Group regarding the City Park Pool .

Mayor Reeves had contacted and spoke with Mr. Ronnie Carlson regarding the
Seymour City Pool. Mayor stated that Mr. Carlson should be providing the City with
a detailed proposal or recommendation in the next few weeks.

No action was needed or taken.

10. Discuss and give update regarding the
114 N. Washington Street Building.

Mayor Reeves updated the Council regarding the building located at 114 N.
Washington. Mayor Reeves had looked into the possibilities of cleaning up the front
of the building and making the appearance of the building look better and also seeing
about how much money that would entail.

No action was needed or taken.

11. Discuss and give update regarding
City of Seymour and TxDot 422 Project.

Mayor Reeves has met with City Attorney Daryl Halencak, along with Staff from TXDOT, regarding the 422 Project on several occasions. The plans have been re-opened and with
the help of City Attorney Halencak, the city will proceed with this project.

No action was needed or taken.

12. Discuss and receive update from John Studer regarding
AMR Metering System for the Electric Department.

Mr. John Studer and Brad Tilley met with the AMR Metering System Staff.
The estimated cost to go with this system is about $489,000.00.

No action was needed or taken.

REGULAR MEETING CLOSES;
EXECUTIVE SESSION BEGINS AT 8:47 P.M.

13. Executive Sessions: Pursuant to Chapter 551 of the
Local Government Code under: Section 551.074- Deliberation
regarding Personnel Matters: City Administrator Position

END OF EXECUTIVE SESSION:
REGULAR MEETING RESUMES AT 10:00 P.M.

14. Take Action resulting from deliberations during Executive Session.

Motion:
No Action was taken during the deliberation of the Executive Session.

Note:
The Council reserves the right to vote or to act in open session upon any of
the items listed in this agenda.

15. Adjournment made by MPT Winn,
seconded by Councilmember Henricks at 10:05 p.m.

Passed and approved on this the 16th day of September, 2010.

Mayor Ronald B. Reeves

Attest:
                                 
Conchita Torrez, City Secretary - TRMC

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