November 28, 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 551 and Texas Revised Civil Statues.

 

The City Council of Tenaha will meet in regular session on Monday – November 28, 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 & Roll Call

2. Pledge and Prayer

3. Welcome Guests/Public Comments

4. Consider Approval for Minutes from October 24, 2016 Regular Scheduled Council Meeting  and November 10, 2016 Called Council Meeting - ACTION

5. Consider Approval for October 2016 Financials – ACTION

6. Discuss and Consider Setting a Council Meeting during December 2016 - ACTION

7. Consider Approval of Packet of Resolutions, Proclamations, Policies and Plans as Required by the 2016 TxCDBG Street Improvements Grant Contract with the Texas Department of Agriculture. – ACTION

8. Discuss and Consider Approval to Advertise the Marshal’s New Car Purchase Out For Bid – ACTION

9. Review and Approve Date Change for September 2016 Minutes – ACTION

10. Review and Consider Approval to Revise 2.12 Travel Reimbursement – To Allow Advance Funds Be Furnished to Personnel Authorized to Travel - ACTION

11. Closed Session Per Section 551.074 Open Meetings Act – Personnel Matters

a. Review New Compensation Package for Elizabeth Swint

12. Return to Open Session

a. Approve New Compensation Package for Elizabeth Swint - ACTION

13. Department Head Updates

14. Council Comments

15. Adjourn