Regular Meeting
Seymour City Council
December 13, 2007

A Regular City Council Meeting was held at 7:00 p.m., Thursday, December 13, 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.

Council Present:
Mayor Dan Craighead, Councilmember Donald Coltharp,
Councilmember Donna Fest, Council member Sid Winn, Councilmember David Snyder
and Mayor Pro-tem Rose Tankersley.

Council Absent:
None

Counsel Present:
None

Staff Present:
City Administrator Joe Shephard, City Secretary Conchita Torrez,
Chief of Police Tommy Duncan, and Water/Wastewater Superintendent Greg Shumate.

Participants/Guests:
O.J. Lee, Robert Torrez, Jim Castagna and MaryLou Duncan.

Pledge Of Allegiance -
The pledge of Allegiance was led by Mayor 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 chose to speak.

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 meeting minutes from November 15, 2007.

(b.) Approve the bills dated November 19, 2007 and November 30, 2007.

(c.) Accept Reports

1. Monthly Investment Report

2. First National Bank accounts report summary

3. Employee List

4. SFRE Membership Total Report

END OF CONSENT AGENDA

Motion:
Motion made by Councilmember Snyder, seconded by Councilmember Coltharp,
to accept the consent agenda as presented to the Council.

Vote on Motion:
passed unanimously.

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