1. Welcome. 2. Pledge of Allegiance to the U S Flag and to the Texas Flag. 3. Invocation.
Consideration and possible action on approval of the minutes of the regular meeting of June 21, 2016
Consider and possible action on approving application and Certificate for payment #1 to Go Underground LLC in the amount of $95,445.03 pertaining to the Street Utilities Improvements Project.
Consideration and possible action to approve Resolution No. 2016-15: A resolution authorizing the Mayor or her designee to approve the application and acceptance of any Local Border Star Grant Funds for the performance period of September 1, 2016 and ending August 31, 2017. (OPSG-17)
Presentation of the City of San Benito Financial Statements for the period ended May 31, 2016.
13. Executive Session: a. Under Texas Government Code, Section 551.074 , Personnel Matters: To Deliberate the appointment, employment, evaluation , reassignment , duties, discipline, or dismissal of a public officer or employee, specifically the City Manager . b. Under Texas Government Code Section §551.071 , Consultation with City Attorney for legal advice regarding information and proposal received from Southwest Key. c. Under Texas Government Code Section §551.071, Consultation with City Attorney for legal advice regarding In Re Municipal Derivatives Antitrust Litigation. d. Under Texas Government Code Section §551.071, Consultation with City Attorney for legal advice regarding Project 2013-18. 14. Action to be taken , if any, on items discussed in Executive Session. 15. Adjournment .
1. Welcome. 2. Pledge of Allegiance to the U S Flag and to the Texas Flag. 3. Invocation.
Consideration and possible action on approval of the minutes of the regular meeting of June 21, 2016
Consider and possible action on approving application and Certificate for payment #1 to Go Underground LLC in the amount of $95,445.03 pertaining to the Street Utilities Improvements Project.
Consideration and possible action to approve Resolution No. 2016-15: A resolution authorizing the Mayor or her designee to approve the application and acceptance of any Local Border Star Grant Funds for the performance period of September 1, 2016 and ending August 31, 2017. (OPSG-17)
Presentation of the City of San Benito Financial Statements for the period ended May 31, 2016.
13. Executive Session: a. Under Texas Government Code, Section 551.074 , Personnel Matters: To Deliberate the appointment, employment, evaluation , reassignment , duties, discipline, or dismissal of a public officer or employee, specifically the City Manager . b. Under Texas Government Code Section §551.071 , Consultation with City Attorney for legal advice regarding information and proposal received from Southwest Key. c. Under Texas Government Code Section §551.071, Consultation with City Attorney for legal advice regarding In Re Municipal Derivatives Antitrust Litigation. d. Under Texas Government Code Section §551.071, Consultation with City Attorney for legal advice regarding Project 2013-18. 14. Action to be taken , if any, on items discussed in Executive Session. 15. Adjournment .