2020 11 17 Minutes

Town of Anderson
P O Box 592
Anderson, TX 77830
936-873-3102

Karen McDuffie, Mayor
Daryl Alford, Mayor Pro-Tem
Carnell Carrell, Alderman
Kason Menges, Alderman
Harold Minor, Alderman
Bessie White, Alderwoman
Pam Johnson, Town Clerk

THE STATE OF TEXAS – TOWN OF ANDERSON – BE IT REMEMBERED, that on this the 17th day of November 2020, at 7:00 p.m., there was begun and holden a Special Meeting of the Town of Anderson, Grimes County, Texas with the following members present:

1. Call to order: 7:00 p.m.
Roll Call: Karen McDuffie – present Daryl Alford – present Harold Minor – present Bessie White – absent Carnell Carrell – absent Kason Menges – present Pam Johnson – present

Quorum established

Invocation – Kason Menges

Pledge of Allegiance to the U.S. Flag
Pledge of Allegiance to the Texas Flag

Visitors present: Charles Borski, Will Borski, Marc Benton

2. Canvass of votes from 11/3/20 election.
Tom Johanson – 46 Carnell Carrell – 54 Daryl Alford – 58 Kason Menges – 38

***Carnell Carrell arrived at 7:04 p.m.***

Motioned to approve canvass of votes by Daryl Alford, seconded by Kason Menges.
Daryl Alford – yes Harold Minor – yes Carnell Carrell – yes Kason Menges – yes Bessie White – absent

3. New Aldermen shall qualify by taking an Oath of Office
Daryl Alford & Carnell Carrell were sworn in by Mayor Karen McDuffie. Tom Johanson was not present.

4. The Aldermen shall re-organize by electing one of its members Mayor Pro-Tem and one Secretary.
Motioned by Daryl Alford to postpone until entire Council can be present (ASAP), seconded by Harold Minor.
Daryl Alford – yes Harold Minor – yes Carnell Carrell – yes Kason Menges – yes Bessie White – absent

5. Consider and take action to approve two signers for the bank accounts.
Motioned by Carnell Carrell to continue with current signators, seconded by Daryl Alford
Daryl Alford – yes Harold Minor – yes Carnell Carrell – yes Kason Menges – yes Bessie White – absent

6. Enter closed session, if needed, to receive legal advice on matters related to issues in the town and personnel matters (Texas Government Code #551.071, #551.072, and #551.074) N/A

7. Return to open meeting; take action on items discussed in closed session (Section #551.102) N/A

8. Adjourn
Motion to adjourn by Daryl Alford, seconded by Harold Minor
Daryl Alford – yes Harold Minor – yes Carnell Carrell – yes Kason Menges – yes Bessie White – absent

Meeting adjourned at 7:17 p.m.

Posted in

TOWN OF ANDERSON

415 Hill St
Anderson, TX 77830

Ph: (936) 873-3102

Office Hours: 8 a.m. – 4 p.m. Tuesday-Wednesday-Thursday

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