CITY OF TENAHA REGULAR CALLED COUNTIL MEETING AGENDA APRIL 20, 2015

 

 

If during the course of the meeting any discussion of items on the Agenda  that should be held in closed or executive , the council will  convene  in executive  or closed session, in accordance with the Texas Open Meetings Act, Government Code Section and Revised Civil Statues.

 

Council will meet in regular session Monday, April 20, 2015 at 5:15 pm at the Tenaha Municipal Building at 238 N. George Bowers Drive, Tenaha, Texas.

 

1.       Call to Order

2.       Roll Call

3.       Prayer

4.       Welcome Guests

5.       Public Comments

6.       Financial  Statements for March, Action

7.       Employee Handbook, Stephen Shires, Action

8.       Discuss and possibly take action on the following matter:   The City of Tenaha, for budgetary reasons is considering the reduction in salary for the position of  Mayor of Tenaha. This salary if passed would go into effect immediately following the mayoral election in 2016 regardless of the outcome of that election.  Texas  Gvmt.  Code 141.001 (b) prohibits the compensation being changed during the term for which the offer is elected or appointed. The salary being considered  is $100.00 per week.  Action.

9.       Repairs on Fire Truck $31,900.00.,Fire Chief Mitch Menefee, Action.

10.   Water Rates Increase, Stacy Cranford, Action

11.   Approve the following Polices for the  Marshal’s Office

Racial Profiling  Policy

Storage of MVR  DVD’s

Internal Review Policy

Discuss the use of  Warrant Roundup to collect outstanding fines

Discuss A/C  for Marshals’ Office    Action all items.  Jimmy Wagstaff.

 

12.    Water Main Expansion Project, Stacy Cranford, Action

13.   Closed Executive Session of the Texas Gov. Code Section 551.001.  Hiring of a new city secretary, Action.

14.   Department Head  Reports

15.   Council Comments

16.   Adjourn