Regular Meeting
Seymour City Council
October 18, 2007

A Regular City Council Meeting was held at 7:00 p.m. Thursday, October 18, 2007, at the Portwood Arts and Civic Center, 800 E. Morris, Seymour, TX 76380.

CALL TO ORDER/ ROLL CALL

by Mayor Craighead at 7:00 p.m.

Proclamation:
Czech Heritage Month

Council Present:

Mayor Dan Craighead, MPT Rose Tankersley, Council Member Sid Winn,
and Council Member Donald G. Coltharp.

Council Absent:

Council Member Donna Fest and Council Member David Snyder

Counsel Present:

none

Council Member Donna Fest arrived at 7:03 p.m.

Staff Present:

City Administrator Joe Shephard, City Secretary Conchita Torrez,
Police Chief Tommy Duncan, Economic Development Director John Studer,
Street Supervisor Adam Sturgeon, Water/Wastewater Supervisor Greg Shumate
and Electric Supervisor Brad Tilley.

Other Participants and Guests:

MaryLou Duncan, David Birkenfeld, John Stallings Jr., Don Gregg,
Mike Schweikhard, Jo Reimer, Cyndy Delgado and Loraina Reimer.

The PLEDGE OF ALLEGIANCE

was led by Mayor Dan Craighead.


ANNOUNCEMENTS FROM THE MAYOR:

At this time, Mayor Craighead will make announcements as related to the events of the previous weeks. As always he may make any rearrangements to the order of items on this agenda as he deems prudent in the interest of time.

Mayor Craighead had no announcements.


CITIZENS QUESTIONS AND / OR COMMENTS:

At this time, interested citizens are encouraged to indicate their interest in speaking, and upon being recognized by the Mayor, approach the podium to express your comments. Please speak clearly and speak directly into the microphone. Citizens may speak on any matter other than personnel matters or matters under litigation, for a length of time not to exceed five minutes, please. Neither Council action nor discussion may take place on any matter, until such matter has been placed on an agenda and posted in accordance with law.

No citizen comments were made.

CONSENT AGENDA:

Items listed under the Consent Agenda are considered routine and are generally enacted in one motion. The exception to this rule is that a Council Member may request one or more items to be removed from the Consent Agenda for separate discussion and action.

1. CONSIDER APPROVING THE CONSENT AGENDA AS FOLLOWS:

a.) Approve Thursday, September 20, 2007, Regular Meeting Minutes.

b.) Approve the bills dated September 18, 2007, September 28, 2007.

c.) Accept REPORTS
1. Monthly Investment Report
2. lst National Bank accounts report summary
3. Employee List
4. SFRE Membership Total Report
d.) Accept and approve the City of Seymour, Texas Fiscal Year 2006-2007,
Quarter 4 Investment Report, as presented by the Investment Officers.

Motion:
Motion made by Council Member Donald Coltharp, and seconded by
MPT Rose Tankersley, to accept the consent agenda as presented.

Vote on the Motion:
passed unanimously.

END OF CONSENT AGENDA

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