[00:00:04]
[1. CALL TO ORDER ]
ALL RIGHT.TODAY IS MONDAY, NOVEMBER 6TH, 2023.
WE'LL NOW CALL THE CITY RECREATION AND LEISURE MEETING TO ORDER AT 6:19 PM SO WE DO HAVE A QUORUM OF COUNCIL
[2. DISCUSSION/POSSIBLE ACTION ]
ITEM NUMBER TWO, OUR DISCUSSION AND POSSIBLE ACTION.TWO, A CONSIDERATION AND POSSIBLE ACTION AND RESOLUTION, CERTAIN OFFICIALS TO MAINTAIN AN AMOUNT OR ACCOUNTS WITH FSS FARGO BANK FOR THE CITY, UH, FOR THE MISSOURI CITY RECREATION AND LEISURE LOCAL GOVERNMENT CORPORATION, AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT.
ELENA PORTERS, ASSISTANT CITY MANAGER.
UM, SO TODAY, UH, IS THE FIRST DAY FOR OUR NEW CFO DIRECTOR OF FINANCIAL SERVICES, MONIQUE DIDIER.
AND, AND NOW THAT WE HAVE HER, WE DO NEED TO ADD HER TO OUR, UH, BANK ACCOUNTS.
AND SO TONIGHT YOU'LL SEE A FEW ITEMS TONIGHT.
TONIGHT YOU'LL SEE A FEW ITEMS, UH, IN RELATION TO ADDING HER TO ALL OF OUR, UH, OUR, OUR BANKING ACCOUNTS.
AND SO THIS ITEM IS TO ADD, UH, MS. DIDIER TO THE WELLS FARGO ACCOUNT FOR LGC.
DO WE HAVE A MOTION? UH, I SEE A MOTION BY MAYOR PROTO EMERY.
SECONDED BY COUNCIL MEMBER KLAUSER.
THE MOTION CARRIES UNANIMOUSLY.
ITEM NUMBER TWO B IS CONSIDERATION AND POSSIBLE ACTION.
A RESOLUTION FOR THE BOARD OF DIRECTORS OF MISSOURI CITY'S CITY OF RECREATION AND LEISURE.
LOCAL GOVERNMENT APPOINT A NEW TREASURE, UH, PRESENTATION BY ATLANTA PORTERS ASSISTANT CITY MANAGER.
AND THIS ITEM IS ALSO, UH, PROVIDING FOR, UH, MS. MONIQUE DIDIER TO BE THE TREASURER, UH, FOR THE LGC.
UH, PREVIOUSLY, UH, AS FINANCE DIRECTOR, I WAS THE TREASURER AND I AM GLADLY, UM, REQUESTING APPOINTMENT OF MS. DIDIER.
SO I SEE, UH, WE HAVE A MOTION BY COUNCIL MEMBER KLAUSER, SECOND BY COUNCIL MEMBER BROWN MARSHALL.
SEEING NO ONE ELSE ON THE QUEUE, WE'LL GO AHEAD AND VOTE.
THE MOTION CARRIES UNANIMOUSLY.
I NUMBER THREE ARE CLOSING GET OBSESSION.
WE DON'T HAVE ANY CLOSED EXECUTIVE SESSION.
SO ITEM NUMBER FIVE IS TO ADJOURN THE MEETING AT 6:21 PM AND WE WILL HAVE OUR REGULAR CITY COUNCIL MEETING START AT 6:30 PM THANK YOU.