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Minutes - 09/24/2012 f MINUTES FROM THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 24TH DAY OF SEPTEMBER 2012, IN THE CITY HALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:30 PM. The Council met in a regular session with the following: COUNCILMEMBERS PRESENT: Mac Woodward, James Fitch, Lydia Montgomery, Don H. Johnson, Keith D. Olson, Joe Emmett, Tish Humphrey,Ronald Allen,Clyde Loll COUNCILMEMBERS ABSENT: None OFFICERS PRESENT:Chuck Pinto Interim City Manager,Lee Woodward City Secretary REGULAR SESSION [5:30PM] 1. CALL TO ORDER—Mayor Woodward called the meeting to order at 5:30 p.m. 2. INVOCATION AND PLEDGES—Councilmember Montgomery led the invocation. 3. PUBLIC COMMENT There were no public comments. 4. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.074— personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public'officer or employee. The Council will meet with Strategic Government Resources to further discuss the search process and the services needed to assist the City in the search for a permanent City Manager. [Mayor Woodward] The Council adiourned into Executive Session at 5.33 om 5. RECONVENE a. Take action, if necessary, on items addressed during Executive Session. The Council reconvened at 6.49 pm. There was no action taken. 6. PUBLIC COMMENT O a. Related to any City business—2 minutes per speaker There were no public comments. 7. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA There were no media inquiries. 8. ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff for which no action will be discussed or taken.) 9. ADJOURNMENT Mayor Woodward ad'o me he m etin at :49 p.m. Respectfully submitted, Lee Woodward,City Secr ary O