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MIN CC 11/18/2008CITY COUNCIL MEETING of NOVEMBER 18, 2008 BOOK "U" 161 MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 18TH DAY OF NOVEMBER, 2008, IN THE CITY HALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 6:OOPM. The Council met in a special session with the following: EMBERS PRESENT: J. Turner, Wayne Barrett, Tom Cole, Charles Forbus, Melissa Mahaffey, Lanny Ray, Mac Dalene Zander EMBERSABSENT: Clarence Griffin PRESENT: Bill Baine, City Manager; Thomas Leeper, City Attorney; Stephanie Brim, City Secretary CALL TO ORDER [5:33pm] Mayor Turner called the meeting to order. RECESS INTO EXECUTIVE SESSION [5:34- 8:08pm] The City Council conducted a closed session under Texas Government Code, Chapter 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, for the termination appeal of Bill Daugette. Mayor Turner briefly explained the process; Mr. Leeper and Mr. Daugette presented their rases and answered questions from City Councilmembers. City Council retired to the Conference Room to deliberate on the RECONVENE TO CONSIDER THE DETERMINATION OF THE APPEAL HEARING Following deliberation, Mayor Turner announced that the City Council unanimously decided to uphold the City Managers ADJOURNMENT [8:09pm] Mayor Turner adjourned the meeting. ^ L' V Vn,e Ste Brim, City Secretary