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MIN CC 10/18/2005CITY COUNCIL MEETING OCTOBER 18 2005 BOOK T" — 251 MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 18TH DAY OF OCTOBER, 2005, IN THE CITY 'I ii 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: COUNCILMEMBERS: J. Turner OFFICERS: Judy Kayse Bob Tavenner Kevin Evans, City Manager Jim Willett Mac Woodward Danna Welter, City Secretary Clarence Griffin Jack Choate Thomas Leeper, City Attorney Absent: Mickey S. Evans, Steed Smith CALL TO ORDER [5:00 p.m.] Mayor Turner called the special session to order. RECESS [5:00 p.m.- 5:05 p.m.] Mayor Turner recessed the meeting for five minutes. I, l EXECUTIVE SESSION [5:05 p.m. - 6:00 p.m.] The City Council conducted a closed session as authorized by exas Government Code, Chapter 551, Section 551.074 - personnel matters regarding the election, appointment andlorduties of one or more officers and /or employees, including the annual evaluation of the City Secretary. '- ADJOURNMENT [6:00 p.m.] Danna W elter City Secretary rY