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HomeMy WebLinkAbout09 0122 min270 2009 at the Plainview Convention Center, 2902 The Cit~r Council met on January 22, , West 4t Street, Plainview, Texas. The agenda for this meeting was posted in City Hall at 11:10 a.m. on January 19, 2009. Mayor John C. Anderson presided. Councilmembers present were: Kelvin Tipton-District 1, Belinda Pena-District 3, John N. Bertsch-District 4, Wendell Dunlap-District 6 and Roland Nash-District 7. Councilmembers Cathy Waggoner-District 2 and Ron Trusler-District 5 were absent. Staff members present were: Greg Ingham-City Manager, Mike Gilliland-Director of Public Works, Dale Simpson-Civil Service Director, Jack Keller-Budget Manager, Rusty Powers-Fire Chief, Will Mull-Police Chief, Don Burress-Training Officer and Belinda Hinojosa-City Secretary. News Media Representative: Tommy Young-Plainview Daily Herald Councilmember Pena delivered the invocation. Councilmembers Cathy Waggoner and Ron Trusler were granted excused absences. Jack Keller-Budget Manager presented the Quarterly Investment Report for the period from October 1, 2008 through December 31, 2008. The beginning book balance for the City's investment portfolio was $11,600,698 and the ending book value was $13,892,435. The interest earned for this period was $105,014. The beginning book balance in demand deposits was $13,274,318 and the ending book value was $14,143,125. Interest earned this period was $34,863. Mayor Anderson asked for public comment. There was no public comment. Councilmember Tipton moved to accept the Quarterly Investment Report. The motion was duly seconded by Councilmember Nash and carried by unanimous vote. The Council and staff reviewed the agenda for the City Council meeting of January 27, 2009. There being no further business, Mayor Anderson adjourned the meeting at 12:13 p.m. Belinda Hinojosa City Secretary City Council Minutes January 22, 2009 Page 1 of 1