HomeMy WebLinkAboutMinutes_CVSVC_03.25.2013Minutes of Meeting of the
Civil Service Commission
City of Georgetown, Texas
Monday, March 25, 2013
The Civil Service Commission met on Monday, March 25, 2013 at 03:00 PM in the Georgetown Fire
Station #5 Conference Room, located at 3600 DB Wood Rd, Georgetown, Texas
In attendance:
Civil Service Commission Members: John William Wood, Sr., Place 2, James W. Montgomery, Place 3,
Glenn Mautner, Place 1
Staff present: Kevin Russell, Human Resources and Civil Services Director, and Elizabeth Jones, Human
Resources Generalist
Call to Order at 03:00 PM
Regular Session to convene Executive Session, if necessary
Executive Session
In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes,
Annotated, the items listed below will be discussed in closed session and are subject to action in the
regular session that follows.
I. Sec.551.074: Personnel matters
Firefighter - Temporary Disability
Move into executive session at 3:01 PM, returned to regular session at 3:16 PM
Regular Session
II. Approval of minutes from the last meeting
Motion by Montgomery to approve 2/22/13 minutes. Second by Mautner. Approved 2-0
III. Discussion and possible certification of Firefighter eligibility list.
Motion by Montgomery to approve firefighter eligibility list. Second by Wood. Approved
3-0
IV. Discussion and possible action to set the date and time for the next meeting.
Advised that fire promotion examinations in May or June will need to schedule after
administration of examination. No date set.
V. Adjourn
Motion by Wood to adjourn. Second by Montgomery. Approved 3-0
Adjourn 3:18 PM
Approved: Attest:
_________________________________ ______________________________
Glenn Mautner, Chair Elizabeth Jones, Civil Service Designee