MINUTES OF A SPECAL MEETING

May 17, 2005

The meeting was called to order at 5:30 p.m. by Mayor Ormon Sullivan.

A roll call was taken which showed council members Larry Murray, John Gardner, Guy Coleman, Robert Yack, and Dave Woolstenhulme, present. The Mayor stated that the meeting was a regularly called meeting and that notice of the time, place and agenda of the meeting had been provided to the local news media and to each member of the governing body.

Others present included City Manager Brad Hancock, and City Recorder Carolyn Wilcken.

Opening prayer was given by Councilmember Murray.

EXECUTIVE SESSION

A motion was made by Larry Murray to go into an executive session to discuss a personnel matter and at the end of the discussion, go back into regular session. Motion seconded by Dave Woolsltenhulme. Motion carried unanimously.

A motion was made by Guy Coleman to adjourn the meeting. Motion seconded by Dave Woolstenhulme. Motion carried unanimously.

Meeting adjourned at 7:20 p.m.

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Ormon Sullivan, Mayor

ATTEST:

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Carolyn Wilcken, Recorder