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City Council Special Meeting

Special Meeting

Tomball, TX · July 18, 2011

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS MONDAY, JULY 18, 2011 4:00 P.M. 1.0 Call to Order The Council meeting was called to order by Mayor Gretchen Fagan. Other members present were: Councilman Hudgens Councilman Stoll Councilman Brown Councilman Townsend Councilman Dodson Others present: City Manager – George Shackelford Assistant City Manager – Christal Weber City Secretary – Doris Speer Finance Director – Glenn Windsor Director of Public Works – David Kauffman Fire Chief – Randy Parr HR Director – Lisa Coe Assistant to City Manager – Shawn Cox (late arrival) Assistant City Engineer – Lori Lakatos Building Official – David Allen Assistant Fire Chief – John Fontenot Budget Analyst/Project Accountant – Craig Price Fire Marshal – Doug Sanguedolce 2.0 No public comments were received. 3.0 Workshop Session: 3.1 Council entered into a Workshop Session to discuss the Fiscal Year 2011-2012 Budget. George Shackelford, Glenn Windsor, and City Staff members provided information regarding the proposed budget. Minutes Special City Council Meeting July 18, 2011 Page 2 of 2 9.0 Motion was made by Councilman Dodson, second by Councilman Townsend, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this 1st day of August 2011. Doris Speer Gretchen Fagan Doris Speer, TRMC Gretchen Fagan City Secretary Mayor

Agenda

NOTICE OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS MONDAY, JULY 18, 2011 4:00 P.M. Notice is hereby given of a Special meeting of the Tomball City Council, to be held on Monday, July 18, 2011 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 Public Comments and Receipt of Petitions (At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Council/Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law.) 3.0 Workshop Session: 3.1 The Tomball City Council will enter into a Workshop Session regarding the Fiscal Year 2011-2012 Budget 4.0 Adjournment 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 15th day of July 2011 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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