JOAQUIN ECONOMIC DEVELOPMENT CORPORATION

 SPECIAL SCHEDULED MEETING

June 15,2015

 

The Joaquin Economic Development Corporation will meet in Special Session Monday June 15, 2015 at 5:00 p.m. at the Joaquin City Office located at 124 N. Preston, Joaquin, Texas.

          

 

ORDER OF BUSINESS

 

 

1. Call to order, establish quorum & welcome guest  

2. Board approval of bills paid and to be paid.

3. Adjourn.

 

IF during the course of the of the meeting, any discussion of items on the Agenda should be held   in executive or closed session, the board will convene in executive or closed session, in accordance With the Texas Open Meetings Act, Governmental Code Section 551 and Texas Revised Civil Statutes.

 

Posted by Amanda Willey  on June 11, 2015 at 3:14 p.m.

 

 

JOAQUIN PUBLIC SAFETY CORPORATION

SPECIAL CALLED MEETING

June 15, 2015

 

 

The Joaquin Public Safety Corporation will meet in special session Monday at 5:30 p.m. at the Joaquin City Office located at 124 N. Preston, Joaquin, Texas.

          

 

ORDER OF BUSINESS

 

 

1. Call to order, establish quorum & welcome guest  

2. Board approval of auditor’s bill

3. Adjourn.

 

IF during the course of the of the meeting, any discussion of items on the Agenda should be held   in executive or closed session, the Board will convene in executive or closed session, in accordance With the Texas Open Meetings Act, Governmental Code Section 551 and Texas Revised Civil Statutes.

 

Posted by Amanda Willey- City Secretary –  June 11, 2015 at 3:17 p.m. 

 

CITY OF JOAQUIN 

REGULAR SCHEDULED MEETING

AGENDA 

June 15, 2015

 

The City Council of Joaquin will meet in regular session Monday, June 15, 2015 6:00 p.m. at The Joaquin City Hall located at 124 North Preston, Joaquin, Texas.

 

ORDER OF BUSINESS

 

1. Call to order, establish quorum & welcome guest.

2. Invocation & Pledge of Allegiance.

3. Appointment of Individual to fill the vacant City Council Seat 

4. Council approval of the previous month’s minutes.

5. Discussion & Council action on Payment of Bills.

6. Discussion Dub Alford meter removal

7. Discussion & Council action–Doug Shook-concerns about drainage issues and agenda construction.

8. Discussion & Council action to remove Mike Wood and Donna Marshall-Fitzgerald from Improvement of Sewer Plant Stand Pipe Project & Wastewater Plant Loan (34008) and add Amanda Willey (City Secretary)and Bill Baker (Mayor)

9. Discussion Paxton/Jackson Water Supply-Wayne Swan

10. Discussion and Council Action on Utility Rate Increase

11. Discussion & Council action on increasing the limit on the VISA card, apply for new corporate card, and apply for new Exxon gas card.

12. Open Forum.

13. Adjournment.  

IF during the course of the of the meeting, any discussion of items on the Agenda 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, Governmental Code Section 551 and Texas Revised Civil Statutes.

 

Posted by Amanda Willey on June 11, 2015 at 3:13 p.m.

The following were notified