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MIN CC 01/30/2004CITY COUNCIL MEETING OF JANUARY 30, 2004 BOOK T 101 -- - -- ,I MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 30TH DAY OF JAN UARY2004, IN THE CITY +! HALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:00 P.M. The Council met in a special session with the following members present: lCOUNCILMEMBERS: Judy Kayse OFFICERS: 'I Karl Davidson, Mayor Steed Smith Danna Welter, City Secretary j j Jack Choate Bob Tavenner Gary Crawford Jim Willett ,I,I Vance Howard Mac Woodward PERSONNEL COMMITTEE EXECUTIVE SESSION [4:25 -4:35 p.m.] The City Council Personnel Committee The City Council Personnel Committee will conduct a closed session under Texas Government Code, Chapter 551, to review resumes regarding the appointment, employment, evaluation, reassignment, and duties for certain positions with the City including City Judge and /or Acting City Judge (Section 551.074). CALL TO ORDER [5:00 p.m.] Mayor Davidson called the work session to order. EXECUTIVE SESSION The City Council conducted a closed session under Texas Government Code, Chapter 551, to deliberate the appointment, employment, evaluation, reassignment, and duties for certain positions with the City including City Judge and /or Acting City Judge and such deliberations may include interviews with candidates for one or more of these positions (Section 551.074). RECONVENE Councilmember Woodward moved to appoint Shelley Solow as Municipal Judge for the unexpired term at an annual salary of $38,290 Councilmember Crawford seconded to motion The motion passed 9 -0 ADJOURNMENT [5:20 p.m.] Donna Welter, City Secretary J