Commission Planning
Meeting
Minutes
Summary
August 13,
2007
PRESENT:
·
Commission: Jerry Glass, Bill Starr, David Kennedy, Nancy
Trevino, Edwin Hiott, Tom Lindsay
CALL TO
ORDER:
Mr. Glass called the meeting
to order at 6:00 p.m.
PUBLIC
COMMENTS:
Mr. Terre asked to have his
name spelled correctly in the minutes from the last meeting.
Mr. Terre also commented on
the parking at
Mr. Stuber will check with
Mr. Fesler to make sure the signs are posted at
Prior to the meeting a few
guests from the
Mr. Stuber will look into
having police patrol that area a little better.
MEETING
AGENDA:
Mr. Glass stated that this
meeting would be a planning meeting to discuss the proposed contract from the
City of
Mr. Starr made a motion,
seconded by Mr. Kennedy to have the monthly meeting scheduled for the third
Monday of each month and to have planning meetings as needed. All in favor,
motion carried.
Mr. Kennedy asked to have
the Interagency Agreement sent to Mr. Fish and the Attorney for review.
Mr. Stuber informed the
Commission of the Attorney fees that were given to him from Nelson Mullins Riley
& Scarborough, LLP. The hourly rate is $325 for Leo, $275 for Rivers
Stilwell, and $195 for his associate Brad Reistin.
Mr. Starr made a motion,
seconded by Mr. Kennedy to hire Nelson Mullins Riley & Scarborough, LLP to
represent the Commission.
At this time the Commission
had an open discussion on the Interagency Agreement that the City of
Mr. Stuber will forward this
information to the Attorney.
ADJOURNMENT:
Mr. Lindsey made a motion,
seconded by Mr. Starr to adjourn the meeting at 8:20 p.m. All in favor, motion
carried.
The next
regular monthly meeting will be held Monday, August 20th @ 6:00
p.m.