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1950 08 29 CC Minutes, Specialr MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS August 29, 1950 The City Council of the City of Baytown: Texas met in special session on Tuesdays August 29s 1950 at 6so'clock p. m. in the office of the City Manager at Baytown City Hall with the following members in attendances J. A. Ward Mayor Rufus Bergeron Councilman R. H. Pruett Councilman , W. D. Reeves Councilman W. C. Williams Councilman C. Darwin Middleton City Manager Edna Oliver City Clerk Absents E. W. Buelow Councilman Milton L. Campbell Councilman George Chandler City Attorney The Mayor called the meeting to order. He stated that the meeting was called by the City Clerk at his request for.the purpose of appointing a third member to the Equalization Board to fill a vacancy caused by the resignation of B. A. Stewart. Ordinance No. 85 Councilman Williams moved to adopt the ordinance appointing H. E. Brunson as a third member to the Board. Councilman Reeves seconded the motion. The roll call vote was as follows: Roll Calls Ayess Mayor Ward Nayes None Councilman Bergeron e Pruett Reeves " Williams The caption of the ordinance was as follows: ORDINANCE NO. 85 AN ORDINANCE APPOINTING A MEMBER TO THE BOARD OF EQUALIZATION SO AS TO FILL A VACANCY IN SAID BOARD WHICH WAS CHEATED BY THE RESIGNATION OF ONE OF THE THREE MEMBERS OF THE BOARD OF EQUALIZATION; AND AUTHORIZING THIS NEW MEMBER TO EMERCISE THE POWERS AND FULFILL THE DUTIES CONFERRED UPON HIM BY THE CHARTER OF THE CITY OF BAYTOWN; SAID POWERS AND DUTIES ARE TO BE EXERCISED AND FULFILLED IN CONJUNCTION WITH THE TWO REMAINING MEMBERS. Adjournment Councilman Williams moved to adjourn. Councilman Pruett seconded the motion. The ayes were unanimous and the Mayor declared the meeting adjourned. ATTEST s AIA--OJC2� City Clerk A. Ward, Wayor 291