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City Council - Special

Special Meeting

New Braunfels, TX · November 16, 2023

AgendaMinutes

Minutes

FINAL - MINUTES OF THE NEW BRAUNFELS CITY COUNCIL - SPECIAL REGULAR MEETING OF THURSDAY, NOVEMBER 16, 2023 AGENDA CALL TO ORDER Mayor Linnartz called the meeting to order at 4:32 p.m. CALL OF ROLL: CITY SECRETARY Councilmember Spradley left the meeting at 5:40 p.m. Present 6 - Mayor Neal Linnartz, Councilmember Andres Campos, Mayor Pro Tem Harry Bowers, Councilmember Lawrence Spradley, Councilmember Mary Ann Labowski, and Councilmember April Ryan Absent 1 - Councilmember Christopher Willis INVOCATION: COUNCILMEMBER SPRADLEY Councilmember Spradley provided the invocation. PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG Mayor Linnartz led the Pledge of Allegiance and the Salute to the Texas Flag. 1. WORKSHOP Presentation on Strategic Key Initiatives, Future Outlook, and State of New Braunfels Utilities. . Mayor Linnartz read the aforementioned item. Ryan Kelso presented this item providing a PowerPoint and answered questions from Council and the audience. The following individuals spoke at this time: George Green and Loree Shrank 2. EXECUTIVE SESSION In accordance with the Open Meetings Act, Texas Government Code, Ch. 551, the City Council may convene in a closed session to discuss any of the items listed on this agenda. Any final action or vote on any executive session item will be taken in open session. Thursday, November 16, 2023 New Braunfels City Council - Special Regular Meeting 3. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. 4. ADJOURNMENT Mayor Linnartz adjourned the meeting at 5:47 p.m. By: ______________________________ NEAL LINNARTZ, MAYOR Attest: _________________________________ GAYLE WILKINSON, CITY SECRETARY Thursday, November 16, 2023 New Braunfels City Council - Special Regular Meeting

Agenda

CITY OF NEW BRAUNFELS, TEXAS CITY COUNCIL - SPECIAL MEETING CITY HALL - COUNCIL CHAMBERS 550 LANDA ST. THURSDAY, NOVEMBER 16, 2023 at 4:30 PM Neal Linnartz, Mayor Lawrence Spradley, Councilmember (District 4) Andres Campos, Councilmember (District 1) Mary Ann Labowski, Councilmember (District 5) Christopher Willis, Councilmember (District 2) April Ryan, Councilmember (District 6) Harry Bowers, Mayor Pro-Tem (District 3) Robert Camareno, City Manager MISSION STATEMENT The City of New Braunfels will add value to our community by planning for the future, providing quality services, encouraging community involvement and being responsive to those we serve. AGENDA CALL TO ORDER CALL OF ROLL: CITY SECRETARY INVOCATION: COUNCILMEMBER SPRADLEY PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG 1. WORKSHOP Presentation on Strategic Key Initiatives, Future Outlook, 23-1547 and State of New Braunfels Utilities. Ryan Kelso, Interim Chief Executive Officer, New Braunfels Utilities (NBU) 2. EXECUTIVE SESSION In accordance with the Open Meetings Act, Texas Government Code, Ch. 551, the City Council may convene in a closed session to discuss any of the items listed on this agenda. Any final action or vote on any executive session item will be taken in open session. 3. RECONVENE INTO OPEN SESSION AND TAKE ANY NECESSARY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. 4. ADJOURNMENT CERTIFICATION City of New Braunfels, Texas Page 1 Posted On: 11/8/2023 3:38:52PM City Council - Special Agenda November 16, 2023 I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Gayle Wilkinson, City Secretary NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made. City of New Braunfels, Texas Page 2 Posted On: 11/8/2023 3:38:52PM

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