CITY OF TENAHA REGULAR CALLED COUNCIL MEETING AGENDA
September 24, 2018

Notice is hereby given the regular scheduled called meeting of the governing body of the City of Tenaha will be held on Monday September 24, 2018 @ 5:15 p.m. in the City Hall Council Meeting Room located at 238 N. George Bowers Drive in Tenaha, Texas.  If while the meeting, any discussion on items on the Agenda should be held in executive session, the Council will convene in accordance with the Texas Open Meetings Act, Government Code Section 551.101.   

Order of Business

1.Call to Order
2.Welcome/Prayer/Pledge
3.Roll Call and Establish a quorum.
4.Public Comments (Limited to 3 minutes)
5.Discuss and Consider Approval of Minutes from August 2018 Meeting.  (Action)
6.Discuss and Consider Approval of Financials from August 2018 Meeting (Action)
7.Via Trac Fertilizer, LLC Presentation by Jim Jacobs (Information and Action if Needed)
8.Discuss and Consider SWEPCO CARD Final Approval Resolution (Action)
9.Hydra Tec Services Proposal for Fire hydrant Assessment (Information)
10.Discuss and Consider Approval of Sewer Rate Increase (Action)
11.Discuss and Consider Piney Woods Sanitation for City Sludge Disposal (Action)
12.Discuss and Consider amending our investment policy to include a five (5) year investment option. (Action)
13.Closed Session Closed Session per Tex. Gov’t Code sec. 551.074 Personnel: 90 Day Review: Amanda Treat; Staff, Stacy Cranford and Staff; Natalie Harris
14.Return to Open Session with Action If Needed.
15. Department Head and Council Comments
16.Adjourn