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1975-06-30 CC MinutesCITY OF FARMERS BRANCH CITY COUNCIL MINUTES OF SPECIAL MEETING June 30, 1975 Members of the City Council present were: Mayor George G. Grimmer Mayor Pro Te.m W. R. Linn Councilmen: Bill McClung Ken Quevreaux Bill Binfor d Member of the City Council absent was: Councilman John Dodd Councilman Dodd was absent because of being out of town. Member of the Adminstration present was: City Manager Paul M. West Mayor Grimmer called the 'Special Meeting' of the City Council to order at 6:30 p.m.. AGENDA ITEM NO. 1 - INVOCATION. Councilman Quevreaux gave the invocation. MAYOR GRIMMER ANNOUNCED THAT THE ITEM FOR CONSIDERATION IS TO BE DISCUSSED IN EXECUTIVE SESSION. Mayor Grimmer explained that Article 6252-17, Section 2 of the open meeting law provided that item such as Personnel Matters may be discussed in closed session. AGENDA ITEM NO. 2. -EXECUTIVE SESSION. Discuss Personnel Matters. Appointments to the Board of Directors of the Farmers Branch-Carrollton Flood Control District were discussed. THE MEETING WAS OPENED BACK INTO GENERAL SESSION. After some discussion, a motion by Councilman McClung, a second by Councilman Quevreaux, all voting "aye", adopted a resolution appointing Phil M. Orr, Jr. and C. E. "Doc" Cornutt to serve on the Board of Directors of the Farmers Branch-Carrollton Flood Control District. Vol. 24, Page 37. AGENDA ITEM NO. 3. - ADJOURNMENT. The meeting adjourned at 6:45 p. M. . May Ge rge m.mer City Se,-cli"etary J. W. Wade [J Vol. 24, Page 38.