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MIN CC 06/01/2004CITY COUNCIL MEETING OF JUNE 1, 2004 BOOK "T" 130 MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 1ST DAY OF JUNE 2004, IN THE CITY HALL, LOCATED AT 1212 AVENUE MIN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 6:00 P.M. The Council met in a regular session with the following members present: COUNCILMEMBERS: Judy Kayse OFFICERS: Karl Davidson, Mayor Steed Smith Kevin Evans, City Manager Jack Choate Bob Tavenner Danna Welter, City Secretary Gary Crawford Jim Willett Thomas Leeper, City Attorney Vance Howard Mac Woodward CALL TO ORDER [6:10 p.m.] Mayor Davidson called the regular session to order. STATUTORY AGEN DA 1. Considerand take action, if necessary, with respect to Councilmember Vance Howard's anticipated resignation as Mayor '.. Pro Tem, effective immediately. Councilmember Crawford moved to accept Councilmember Vance Howard's resignation as Mayor ProTem effective immediately: and Councilmember Woodward seconded the motion The motion passed 9 -0 2.. Consider and take action, if necessary, with respect to Mayor Karl Davidson's and Councilmember Vance Howard's anticipated resignations as Mayor and Councilmember respectively, both effective immediately. seconded the motion. The motion passed 9 -0 ADJOURNMENT [6:15 p.m.] \si Danna Welter, City Secretary