City Council Finance Committee

CITY OF HUNTSVILLE, TEXAS Mac Woodward, Mayor Keith D. Olson, At-Large Position 4, Chair Andy Brauninger, At-Large Position 1 Don H. Johnson, At-Large Position 3 Joe Emmett, Ward 1 HUNTSVILLE CITY COUNCIL FINANCE COMMITTEE AGENDA TUESDAY, July 7, 2015 - 8:30 A.M. CITY COUNCIL CONFERENCE ROOM HUNTSVILLE CITY HALL, 1212 AVENUE M, HUNTSVILLE, TEXAS 77340 Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contac t Lee Wodward , City Secretary (936.291.5403 ), two working days prior to the meeting for apropriate arrangements. 1. CALL TO ORDER 2. DISCUSSION/CONSIDERATION The Finance Committee will hear presentations, discuss and may consider recommendations to the City Council on the following items: a. Approve minutes of last meeting – 6/30/15 b. Discussion of possible fee for Traffic Studies c. Discussion of Solid Waste Transfer Station status, costs, and debt issuance d. Discussion of Town Creek Drainage project, grant monies and City match needs e. Discussion of McDonald Creek overflow in the Spring Lake residential area and potential City involvement to mitigate the overflow into the yards of residents f. Discussion of Requests for Proposals related to outsourcing of services 3. ADJOURNMENT CERTIFICATE I hereby certify that a copy of the July 7, 2015, Finance Committee Meeting Agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City’s website, www.huntsvilletx.gov, in compliance with Chapter 551, Texas Government Code. DATE OF POSTING: ________________________________________ TIME OF POSTING: Lee Woodward, City Secretary DATE TAKEN DOWN: