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Civil Service Commission Minutes - 12/17/2004MINUTES OF THE CIVIL SERVICE COMMISSION CITY OF WICHITA FALLS, TEXAS Present: Ben Filer, Chairman Bob Monaghan James Harris Linda Merrill, Recording Secretary 1. Call to Order DECEMBER 179 2004 § Commission Members § City Staff Chairman Filer called the meeting to order at 2:04 p.m. He explained to members of the media and public in attendance that the Commission would meet that afternoon, and also had meetings scheduled for the next day (Saturday), and Monday, Tuesday and Wednesday of the next week. The Commission is not prepared at this time to share information with the public, due to the fact that they are still in the process of gathering information. 2. Approval of Minutes Chairman Filer called for a motion to approve the minutes from the September 30, 2004 meeting. Dr. Harris so moved, seconded by Mr. Monaghan. The motion unanimously carried. Chairman Filer then called for a motion to approve the December 2, 2004 meeting minutes. Dr. Harris again so moved, seconded by Mr. Monaghan. The motion unanimously carried. 3. Executive Session The Commission then adjourned to executive session at 2:05 p.m. 4. Reconvene in Open Session Chairman Filer called the meeting back to order in open session at 5:07 p.m. r - . Civil Service Commission Minutes of December 17, 2004 5. Take Action (if any) as a Result of Executive Session No action was announced. 6. Adjourn 2 Chairman Filer called for a motion to adjourn. Dr. Harris so moved, seconded by Mr. Monaghan, and the meeting adjourned at 5:07 p.m. Linda Merrill, Recording Secretary U FA4"' P.,, Wo mill Plklm�7'/W�