2001 07 26 WS Minutes'' MINUTES OF THE WORK SESSION
OF THE CITY COUNCIL OF THE CITY OF BAYTOWN
July 26, 2001
The City Council of the City of Baytown, Texas, met in work session on July 26, 2001, at
6:05 p.m. in the Hullum Conference Room of Baytown City Hall, 2401 Market Street,
Baytown, Texas, with the following in attendance:
Ronnie Anderson
Council Member
Coleman Godwin
Council Member
Calvin Mundinger
Council Member
Don Murray
Council Member
Mercedes Renteria, III
Council Member
Scott Sheley
Council Member
Pete C. Alfaro Mayor
Monte Mercer City Manager
Ignacio Ramirez, Sr. City Attorney
Gary W. Smith City Clerk
The meeting was opened with a quorum present after which the following business was
conducted:
Discuss Utility Capital Improvement Program.
City Manager Mercer stated that the proposed Utility Capital Improvement Program was
provided to City Council in the agenda packet. The program was developed by the
Utilities Subcommittee of the 2001 Bond Steering Committee. Funding would be
through the issuance of certificates of obligation. To keep the debt payments level, the
timing for some of the projects was changed. This is the first presentation, more
information will be provided later.
Consider appointments.
Baytown Housing Finance Corporation.
Council Member Mundinger stated that he would nominate James White, a
resident of Edison Courts, to the Baytown Housing Finance Corporation.
Tow Truck Committee.
Mayor Alfaro announced that this item was not ready.
Baytown Industrial Appraisal Review Board.
Council Member Godwin stated that he would nominate Dave Sherron, Ronn
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Minutes of the Work Session —July 26, 2001
Haddox, and Joe Muller to the Board.
Board of Adjustment.
Mayor Alfam announced that this item was not ready.
Adjourn.
Council Member Sheley moved adjournment. Council Member Mundinger seconded the
motion. The vote follows:
Ayes: Council Members Anderson, Godwin, Mundinger, Murray, Renteria and
Sheley
Mayor Alfaro
Nays: None.
There being no further business the meeting adjourned at 6:09 p.m.
it
GaYy W. 8mith
City Clerk
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