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1968 01 17 CC Minutes, SpecialH909 -A MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF BAYTOWN, TEXAS January 17, 1968 The City Council of the City of Baytown, Texas, met in special session at 12:00 noon, January 17, 1968 at the Tower Restaurant with the following members in attendance: Glen Walker Councilmna A. M. Braswell Councilman Albert Fanestiel Councilman Seaborn Cravey Mayor Fritz Lanham City Manager Others present we members of the Fresh Water Recreation and Resources Board. The Mayor called the meeting to order and the following business was transacted: Accept Report - Fresh Water Recreation and Resources Board Mr. Gene Muller, Chairman of the Fresh Water Recreation and Resources Board, presented a Concept Study of Proposed. Levee Project - Burnet, Crystal and Scott Bays, made by Turner, Collie & Braden, Inc., Consulting Engineers. Councilman Braswell moved to accept the report and commend the Board for its work. Councilman Walker seconded the motin. The vote follows: Ayes: Councilmen Walker, Braswell and Fanestiel Mayor Cravey Nays: None Adjourment There being no further business to come before the Council the motion was made and seconded that the meeting adjourn. The ayes were unanimous and the Mayor declared the meeting adjourned. Seaborn Cra^ Mayor ATTEST: Edna Oliver, City Clerk 7