4. City Administrator Report, Well-Level report
and suggestions from the Suggestion box.


There were no suggestions in the suggestion box this month. I also attended a TCEQ meeting in Austin and received some information that was very Informative. At their last Legislative Update, their funds have been reduced, therefore, causing TCEQ to raise their fine and permit fees.

Also, an engineer should be here next week to inspect the Home TreasuresBuilding on Washington Street and give me an update sometime next week.


5. City Council members’ reports and setting of future agenda items.

The council agreed on changing the December agenda from
December 21st to December 14, 2006, due to the holidays.

Vote on the Motion:

passed unanimously.


EXECUTIVE SESSION: PUBLIC MEETING CLOSES at 7:40 p.m.

Executive Session:

Closed to the public pursuant to Chapter 551 of the
Texas Local Government Code under: 551.087: Deliberation Regarding Economic Development Negotiations; and Personnel Department

6. Receive information from City Administrator, discuss or deliberate regarding commercial or financial information that the City Council has received from business(es) that the City Council seeks to have locate, stay, or expand in the City of Seymour and with which the City Council is conducting economic development negotiations, being
Cactus Juice/Mill Creek formerly Safe Solutions.


7. Personnel – City Secretary

EXECUTIVE SESSION CLOSES:
PUBLIC MEETING RESUMES at 8:08 p.m.

8. Take Action resulting from deliberations during Executive Session.

No action was taken concerning Cactus Juice/Mill Creek formerly Safe
Solutions during the Executive Session.


Council reviewed the applications for City Secretary position and
Received input from City Administrator Joe Shephard.

Motion:

Motion made by Councilmember David Snyder,
2nd by Councilmember Donald Coltharp , to appoint Conchita Torrez as City Secretary.

Vote on the motion:

passed unanimously.


9. Administer Oath of Office to City Secretary.

Conchita Torrez received her oath of office as City Secretary by Mayor Dan Craighead.

ADJOURNMENT

Motion:

Motion to adjourn at 8:15p.m. by MPT Butler, 2nd by Councilmember David Snyder and passed unanimously.


Approved this 14th, day of December, 2006.


______________________________________
Mayor Dan Craighead

__________________________________
Attest: City Secretary

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