AGENDA
REGULAR SESSION
TOM BEAN CITY COUNCIL
6:00p.m./Monday,
COMMUNITY CENTER
1. CALL TO ORDER
Call to order by the Mayor.
2. INVOCATION
Invocation by Cathy Pugh
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
Formal roll call:
Sherry Howard Jerry Harris Michael Upchurch
Lisa Collins Janet Schaab Donnie Achimon
5. PRESENTATION BY CITIZEN:
Bob Hillerby to give thanks to the City of
6. PRESENTATION BY MAYOR:
Mayor to present certificate to employee of the Month.
7. APPROVE CONSENT AGENDA:
All of the following items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council Member or citizen so request. For a citizen to request removal of an item, a speaker card must be filled out and submitted to the City Secretary.
7.1
7.2 Accept resignation of City Prosecutor, Matt Sullivan.
7.3 Approve financials.
8. BUSINESS
8.1 Consider and act upon adopting Ordinance 2009-03 Recertification of Occupancy Inspection and Customer Service Inspection.
8.2 Consider and act upon Resolution No. Casting votes to elect candidates to serve as members of the Grayson Central Appraisal District Board of Directors.
8.3 Consider and act upon hiring Laura Gibson as City Prosecutor.
9. EXECUTIVE SESSION
Council may adjourn to Executive Session in accordance with article
551.074 Personnel Matters of the Government Code of the State of
the following:
9.1 Police Department’s work schedules and weekend rotations.
10. STAFF REPORTS – Discussion Only
10.1 Report from Police Dept
Field Activity, Gas Log and Workforce Commission
10.2 Report on Public Works
Water Loss, Wastewater Plant, and training.
10.3 Report from Mayor
Status on newly formed Red River Groundwater Conservation District meeting on 11/5, Invitation to attend the Economic Development mini seminar at city hall on 12/08 (Tuesday) at noon, Update on Energy Efficiency and Conservation Block Grant effort, Christmas Parade on 12/12, Info provided to Lucile Barnes on her home on 2729, and News articles.
11. ADJOURN
CERTIFICATION
I certify that this Notice of Meeting was posted on this 6th day of November, 2009 at 5:00 p.m. as required by law in accordance with Section 551.042 of the Texas Government Code and that the appropriate news media was contacted. As a courtesy, this agenda is also posted on the City of