CITY OF TENAHA REGULAR CALLED COUNCIL MEETING AGENDA

July 18, 2016

 

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

 

The City Council of Tenaha will meet in regular session on Monday, July 18, 2016 at 5:15 p.m. at the Tenaha Municipal Building located at 238 N. George Bowers Drive, Tenaha, Texas.

 

Order of Business:

 

1. Call to Order

2. Roll Call

3. Pledge and Prayer

4. Welcome Guests / Public Comments

5. Consider Approval for June 20, 2016 Regular Scheduled Council Meeting – ACTION

6. Consider Approval for June Financials – ACTION

7. Consider Approval for Amended Minutes from 7/20/2015 Council Meeting – ACTION

8. BSNF Street Closure Payment Update

9. Review and Consider Approval Of Received Engineering Request For Qualification Packets for 2016 TxCDBG Street Grant– ACTION

10. Review and Consider Approval Of Received Administrative Services Request for Proposal Packets for 2016 TxCDBG Street Grant– ACTION

11. Consider Approval of New City Council Meeting Time – ACTION

12. Closed Session Section 551.074 – (Personnel Matters) – 

a. Review New Compensation Package for City Secretary - Sheryl R. Clark 

b. Discuss/Review New Job Title and Compensation Package for Matt Barton as Director of Public Works.

c. Review Employment Applications Received for Potential New Hire.

13. Return to Open Session

14. Approve New Compensation Package for Sheryl R. Clark.  - ACTION

15. Approve Matt Barton as Director of Public Works and Approve New Compensation Package. - ACTION

16. Department Head Report 

17. Council Comments

18. Adjourn