STATE OF TEXAS CITY OF SEAGOVILLE COUNTY OF DALLASICOUNTY OF KAUFMAN CITY OF SEAGOVILLE CITY COUNCIL MINUTES The City Council of the City of Seagoville met in a Special Called Meeting on Wednesday, February 25, 2009 beginning at 6:30 p.m. in the Council Chambers of City Hall, 702 N. Highway 175, Seagoville, Texas, with the following members present: Mayor Mayor Pro Tem Council Member Council Member Council Member Sidney M. Sexton, Jr. Brenda Thompson Harold Magill Carl Polnac Marshall Green The following City staff members were present: City Manager Denny Wheat Mayor Sexton called the meeting to order at 6:30 p.m. and delivered the Council Member Jose Hernandez arrived after the Council convened into invocation. The City Council led the Pledge of Allegiance. Executive Session and joined the Council. ITEMS FOR INDIVIDUAL CONSIDERATION There were no public hearings scheduled. PUBLIC HEARINGS EXECUTIVE SESSION 1. The City Council convened into closed Executive Session at 6:37 p.m., with Mayor Sexton, Mayor Pro Tem Thompson, and Council Members Magill, Polnac, and Green and City Manager Denny Wheat present, pursuant to Texas Local Government Code, Section 551.074 Personnel Matters - to deliberate the appointment, employment, evaluation, reassignment, or duties The City Council and City Manager were joined by the first candidate in Executive Session at 7:10 p.m. for the purpose of interviewing for the position of a public officer; to-wit - City Secretary. of City Secretary. The City Council reconvened into Open Session at 8:26 p.m. 2. No action was taken following the Executive Session. City Council Regular Meeting Minutes February 25, 2009 Page 2 of2 CITIZEN COMMENTS 3. There were no persons to speak before the City Council. FUTURE AGENDA ITEMS 4. Future Agenda Items. City Manager Denny Wheat directed the Interim City Secretary to add an Executive Session for Personnel to the March 5 City Council Meeting Agenda at the end of the regular meeting session for the purpose of interviewing the He announced that the Council had determined that the meeting scheduled and posted for Thursday, February 26, 2009 was being cancelled. Executive Session - Personnel: Appointment of a City Secretary. Council's next City Secretary candidate. ADJOURN 5. Adjourn. Mayor Sexton adjourned the Council meeting at 8:28 p.m. Approved this the 5th day of March, 2009. AMEng Mayor Sidney M. Sexton, Jr. ATTEST: WWnE Janie Willman, Interim City Secretary CHSO TEXAS