CALL TO ORDER
Discuss and consider board, committee, and commission member appointments.
Presentation regarding the use of Construction Manager at Risk (CMAR) for the construction\expansion of Mustang Bayou Wastewater Treatment Plant.
3. CLOSED EXECUTIVE SESSION The City Council may go into Executive Session regarding any item posted on the Agenda as authorized by Title 5, Chapter 551 of the Texas Government Code. Notice is hereby given that the City Council may go into Executive Session in accordance with the following provision of the Government Code: Texas Government Code, Section 551.071 – Consultation with attorney to seek or receive legal advice regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act: (i) Texas Open Meetings Act, (ii) Willow Waterhole and (iii) Trademark Infringement claims. Texas Government Code, Section 551.074 – Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: Presiding Judge. 4. RECONVENE into Special Session and consider action, if any, on items discussed in Executive Session. 5. ADJOURN
Oct 21, 2019 Special City Council
CALL TO ORDER
Discuss and consider board, committee, and commission member appointments.
Presentation regarding the use of Construction Manager at Risk (CMAR) for the construction\expansion of Mustang Bayou Wastewater Treatment Plant.
3. CLOSED EXECUTIVE SESSION The City Council may go into Executive Session regarding any item posted on the Agenda as authorized by Title 5, Chapter 551 of the Texas Government Code. Notice is hereby given that the City Council may go into Executive Session in accordance with the following provision of the Government Code: Texas Government Code, Section 551.071 – Consultation with attorney to seek or receive legal advice regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act: (i) Texas Open Meetings Act, (ii) Willow Waterhole and (iii) Trademark Infringement claims. Texas Government Code, Section 551.074 – Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: Presiding Judge. 4. RECONVENE into Special Session and consider action, if any, on items discussed in Executive Session. 5. ADJOURN