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MIN 01.19.1988 CC-Ss r • The City Council of the City of Georgetown, Texas met in an Executive Session on the above date at 030 p.m. with Mayor Jim Colbert presiding. The following members of Council and officials were present. Councilmembers Luther Laubach, Joan King, Marvin E. Lackey, Barbara, Pearce and Mike McMaster, City Manager Ra Bob Caylor® SPECIAL COUNCIL MEETING* 5<30 P.M. EXECUTIVE SESSION The following Session item will be considered in Executive Session and is subject to action in open session. of the City Manager/Mayor 880018E Executive Session under Article 6252-17, Sean 2 (g) Personnel Annual Review of the City Manager/Mayor Colbert After the Executive Session at approximately 7:30 p.m., Mayor Colbert reconvened the meeting in open session. Motion by Councilmember Laubach and Second by Councilmember McMaster that having completed an annual review of the City Manager, the City Council has found the City Manager's performance to be a positive contribution to the City, and to authorize the Mayor to release this information to the press® LAUBACH MOTION CARRk ADJOURN. Motion by Councilmember Lackey and Second by Councilmember Laubach to adjourn the Special meeting at approximately 7645 p a m a MOTION. LACKEY SECOND. LAUBACH MOTION CARRIED. UNANIMOUS NOTE: A certified and also a been placed office agenda has been prepared for this executive session tape recording of the proceedings. These items have in a confidential file in the City Secretary's Jim Colbert, Mayor 01/19/88--tl---- council eetig(csf jan19.min) page I of 2 Attest; THE STATE OF TEXAS CITY OF GEORGETOWN COUNTY OF WILLIAMSON I, , being the current City Secretary of the City of Georgetown, do hereby certify that the above meeting of the City _ Texas, Council of the City of Georgetown, 'Texas convened in a meeting open to the public and notice of said meeting, giving the date, dace, time and subject thereof, was posted as prescribed by Article 61252-17, Section 3A, VATCS, and that the above minutes are the true and correct minutes of said meeting Witness any hand and seal of office this the 19 g City Secretary (CITY SEAL) DATE APPROVER BY CITY COUNCIL: day of 01/19/88 ---�. council meeting(csf jan19.min) page 2 of 2