10/27/2005-4B-Minutes-JointMINUTES: JOINT MEETING
4A AND 48 CORPORATION
October 27, 2005
MEMBERS
PRESENT: 4A
Richard Muir, Vickie Jenkins, Bill Fuller, Carroll McNeill
4B
Nel Armstrong, Kim Shaw, Beverly Bnnch, Tommy Kincaid, John Payne
OTHERS PRESENT: City Manager Jack Smith, City Secretary /Assistant City Manager,
Rose Chavez
1. President Armstrong called 48 meeting to order.
President Muir called 4A meeting to order.
2. Consider and Possible Action on hiring of Economic Development Director.
Discussion followed in scoring the applicants based on qualifications and education in
each applicant.
Lengthy discussion followed about incentive package parameten needed to be
established.
Both 4A and 48 memben indicated that the City should fund the incentive package in
the 06-07 Budget.
The Salary was discussed at length.
President Muir included that possibly 4A would put $7,500.00 more dollan and the 48
could consider funding the same which bring the salary in a competitive market nnge.
Discussion continued.
It was indicated by all memben that the City offer the applicants or incentive package.
This would allow this penon once employed to excel in his work to qualify for the
additional monies in the incentive package.
Benefits, tnvel, insunnce etc. were discussed.
There was additional discussion concerning continuing funding this position and that
the City should evaluate the salary and at that time possibly fund the entire salary with
benefits.
Discussion continued.
Nel Armstrong made motion that the individuals that were chosen as the top
candidates be from their resumes that were submitted and reviewed be scheduled for
interviews.
Seconded by Beverly Branch.
Motion carried unanimously.
Approved