seymour_cc_january_meetings 3-24-06

Regular Meeting
Seymour City Council
November 20, 2008

A Regular City Council Meeting was held on Thursday, November 20, 2008,
at the Portwood Arts and Civic Center, 800 E. Morris, Seymour, TX 76380.

CALL TO ORDER/ ROLL CALL
by Mayor Dan Craighead at 7:00 p.m.

Council Present:
Mayor Dan Craighead, Council Member Donald G. Coltharp,
Mayor Pro Tem Rose Tankersley, Council Member Nan Gilbert-Mathis,
Council Member Billy Henricks and Council Member Sid Winn

Council Absent:
None

Counsel Present:
None

Staff Present:
City Administrator: Joe Shephard, Recording Secretary: Suzanne Shumate,
Water/Wastewater Superintendent: Greg Shumate,
Economic Development Director: John Studer

Guests:
John R. Stallings, and Brayden Winn

Mayor Dan Craighead led the
PLEDGE OF ALLEGIANCE.

ANNOUNCEMENTS FROM THE MAYOR:
Friends of the Library will be having a Bake Sale at Lawrence Bros. tomorrow morning.

CITIZENS QUESTIONS AND / OR COMMENTS:
None

CONSENT AGENDA:

1. CONSIDER APPROVING THE CONSENT AGENDA AS FOLLOWS:

            a.) Approve Thursday, October 16, 2008, Regular Meeting Minutes
b.) Approve the bills dated October 20, 2008 and October 31, 2008
c.) Accept Reports
                        1. Monthly Investment Report
            2. First National Bank accounts report summary
            3. Employee List
            4. Golf Course Membership Total
d.) Discuss, consider and take action concerning annual contract with
Baylor County Appraisal District for Assessment and Collection Services of the
Baylor County Appraisal District, beginning January 1, 2009 and ending December 31, 2009.

Motion:
A motion was made by Council Member Donald Coltharp
to accept the consent agenda, seconded by Council Member Rose Tankersley.

Vote on the motion:
Passed unanimously.

END OF CONSENT AGENDA

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	Regular Meeting Seymour City Council November 20, 2008 A Regular City Council Meeting was held on Thursday, November 20, 2008, at the Portwood Arts and Civic Center, 800 E. Morris, Seymour, TX 76380. CALL TO ORDER/ ROLL CALL by Mayor Dan Craighead at 7:00 p.m. Council Present: Mayor Dan Craighead, Council Member Donald G. Coltharp, Mayor Pro Tem Rose Tankersley, Council Member Nan Gilbert-Mathis, Council Member Billy Henricks and Council Member Sid Winn Council Absent: None Counsel Present: None Staff Present: City Administrator: Joe Shephard, Recording Secretary: Suzanne Shumate, Water/Wastewater Superintendent: Greg Shumate, Economic Development Director: John Studer Guests: John R. Stallings, and Brayden Winn Mayor Dan Craighead led the PLEDGE OF ALLEGIANCE. ANNOUNCEMENTS FROM THE MAYOR: Friends of the Library will be having a Bake Sale at Lawrence Bros. tomorrow morning. CITIZENS QUESTIONS AND / OR COMMENTS: None CONSENT AGENDA: 1. CONSIDER APPROVING THE CONSENT AGENDA AS FOLLOWS: a.) Approve Thursday, October 16, 2008, Regular Meeting Minutes b.) Approve the bills dated October 20, 2008 and October 31, 2008 c.) Accept Reports 1. Monthly Investment Report 2. First National Bank accounts report summary 3. Employee List 4. Golf Course Membership Total d.) Discuss, consider and take action concerning annual contract with Baylor County Appraisal District for Assessment and Collection Services of the Baylor County Appraisal District, beginning January 1, 2009 and ending December 31, 2009. Motion: A motion was made by Council Member Donald Coltharp to accept the consent agenda, seconded by Council Member Rose Tankersley. Vote on the motion: Passed unanimously. END OF CONSENT AGENDA Continue Next Page Return to City Secretary Index





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