The Madisonville City Council met in a Special called meeting Workshop on July 23 2018 at 6:00 P.M. at 210 W. Cottonwood, Madisonville, Texas

Meeting called to order at 6:00 p.m.
Meeting called to order with the following members present:
William (Bill) Parten-Mayor
Russell Bailey-Mayor Pro tem
Chris McGilbra-Council Member
Jerry Harper-Council Member
Lois Brown-Council Member
Dale Kovacs-Council Member
Camilla Viator- City Manager
Rosa Barrera-City Secretary
Krystal Carroll-Finance Director

  1. Mayor William (Bill) Parten called the meeting to order at 6:00 p.m.
    II. Invocation was given by Council member Chris McGilbra
    III. Mayor Pro Tem Russell Bailey led the Pledge of Allegiance to the American Flag and the Texas Flag with City Council and staff members
    IV. Visitors Forum-none

    V. CONSENT AGENDA
    (a.) Discuss and consider designating an administration service provider for the 2019-2020 Texas Community Development Fund application and project Implementation.
    Mayor Pro Tem Russell Bailey moved to consider an administration service provider for the 2019-2020 Texas Community Development Fund Application and project implementation. Seconded by Council member Lois Brown with each Council member voting AYE motion carried.
    Miranda with Grant works was present to explain this project.

(b.) Budget (Workshop)
➢ Targets
➢ Hotel occupancy tax fund
➢ Enterprise Fund

Council went over General Fund, Hotel-Motel Fund and Enterprise Fund
Council member Jerry Harper adjourn the meeting at 7:40 p.m. Seconded by Mayor Pro Tem Russell Bailey with all Council members voting AYE motion carried
ATTEST:

Rosa Barrera-City Secretary

William (Bill) Parten-Mayor