CITY OF EUREKA SPRINGS

SPECIAL MEETING

COUNCIL MEETING MINUTES

DECEMBER 19, 2001

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Mayor Beau Z. Satori called the August 13, 2001, Special City Council meeting to order at 1:10 p.m.

PRESENT:

Mayor Satori, and Aldermen DeVito, Simon, Dozier, Stoppel, Harrison, and Sumpter.

ALSO PRESENT: Kim Dickens, Beth Bartlett, K. J. Zumwalt, Jeff Russell, Diane Murphy, Bill King, Pearl, Lynn Carrington.

The purpose of the special meeting was to approve Kelly Jo Zumwalt for a position on the CAPC, and to nominate three more candidates.

Alderman DeVito made the motion to approve Kelly Jo Zumwalt to Position 4 on the CAPC which expires on 6-30-04. Alderman Simon seconded. All were in favor, 6/0/0.

Mayor Satori nominated three more candidates:

Ken Covington for Position 7 on the Hospital Commission, which expires 9-7-2005.

Dan Bennett for Position 2 on the Planning Commission.

Christopher Andrews for Position 1, the Gift Shop Position on the CAPC.

These people will be voted on at the January 7^th, 2002 City Council Meeting.

Alderman Stoppel made the motion to adjourn.

Alderman Sumpter seconded.

All were in favor, 6/0/0.

The meeting was adjourned at 1:25 p.m.

APPROVED:

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Mayor Beau Z. Satori

ATTEST:

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Mary Ann Lee, City Clerk-Treasurer