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City Council Special Meeting

Special Meeting

Tomball, TX · May 7, 2010

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS THURSDAY, MAY 7, 2010 4:00 P.M. 1.0 Call to Order The meeting was called to order by Mayor Fagan. Other members present were: Councilman Quinn Councilman Stoll Councilman Webb Councilman Townsend Councilman Driver Others present: Interim City Manager – Christal Kliewer City Secretary – Doris Speer 2.0 New Business 2.1 EXECUTIVE SESSION: The City Council recessed at 4:01 p.m. to meet in Executive Session, as Authorized by Title 5, Chapter 551 of the Government Code (the Texas Open Meetings Act), for the Following Purposes: ● Section 551.074 – Personnel Matters – To Deliberate the Hiring/Employment, Duties and Responsibilities of a City Manager ● Section 551.074 – Personnel Matters – To Deliberate the Hiring/Employment, Duties and Responsibilities of a Municipal Court Judge Upon reconvening into open session at 5:15 p.m., no action was taken. 2.2 Appoint City Manager and Authorize the Mayor to Execute and the City Secretary to Attest an Employment Agreement with the City Manager Candidate. No action taken. Minutes Special City Council Meeting May 7, 2010 Page 2 of 2 3.0 Motion was made by Councilman Townsend, second by Councilman Driver, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this 17th day of May 2010. Doris Speer Gretchen Fagan Doris Speer, TRMC Gretchen Fagan City Secretary Mayor

Agenda

NOTICE OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS FRIDAY, MAY 7, 2010 4:00 P.M. Notice is hereby given of a Special meeting of the Tomball City Council, to be held on Friday, May 7, 2010 at 4:00 p.m., City Hall, 401 Market Street, Tomball, Texas 77375, for the purpose of considering the following agenda items. All agenda items are subject to action. The Tomball City Council reserves the right to meet in a closed session for consultation with attorney on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. 1.0 Call to Order 2.0 New Business: 2.1 EXECUTIVE SESSION: The City Council will meet in Executive Session, as Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Following Purpose: • Section 551.074 – Personnel Matters – To Deliberate the Hiring/Employment, Duties and Responsibilities of a City Manager • Section 551.074 – Personnel Matters – To Deliberate the Hiring/Employment, Duties and Responsibilities of a Municipal Court Judge 2.2 Appoint City Manager and Authorize the Mayor to Execute and the City Secretary to Attest an Employment Agreement with the City Manager Candidate 3.0 Adjournment Agenda Special City Council Meeting May 7, 2010 Page 2 of 2 CERTIFICATION I hereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City of Tomball, Texas, a place readily accessible to the general public at all times, on the 4th day of May 2010 by 4:00 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Doris Speer Doris Speer City Secretary, TRMC This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at (281) 290-1002 or FAX (281) 351-6256 for further information. AGENDAS MAY BE VIEWED ONLINE AT www.ci.tomball.tx.us.

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