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1975 06 24 CC Minutes, Special5845 MINTUES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF BAYTOWN June 24, 1975 The City Council of theCity of Baytown met in special session on Tuesday, June 22, 1975, at 5:00 P. M., in the Conference Room of the Baytown City Hall, with the following members attending: Jody Lander Councilman Charles Pool Councilman Mary E. Wilbanks Councilwoman Emmett 0. Hutto Councilman Tom Walmsley Councilman Tom .Gentry Mayor Fritz Lanham City Manager Neel Richardson City Attorney Absent: Fred Bednarski, Jr. Councilman Edna Oliver City Clerk The meeting was called to order by Mayor Gentry. He declared the existence of an emergency on the 1975 Board of Equalization and stressed the need for emergency action by the City Council at this meeting. Ordinance Filling Vacancy on Board of Equalization An ordinance was introduced and read declaring the vacancy and appointing Mr. Truett Smith to fill the vacancy so that the Board may perform functions which are now pending at full strength with the three- member Board of Equalization. Councilman Lander moved to adopt the ordinance appointing Mr. Truett Smith to fill the vacancy. Councilman Walmsley seconded the motion: Ayes: Council members Lander, Pool, Wilbanks, Hutto and Walmsley Mayor Gentry Nays: None ORDINANCE NO. 1811 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DECLARING THAT A VACANCY EXISTS ON THE BOARD OF EQUALIZATION OF THE CITY OF BAYTOWN, TEXAS, AND APPOINTING A MEMBER TO FILL SAID VACANCY AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. Adjourn Mayor Gentry then declared the special meeting adjourned. A work session with General Telephone Company representatives will follow. APPROVED: /a/ Tom Gentry TOM GENTRY, Mayor ATTEST: 01 9 , A/1e EDNA OLIVER, City Clerk