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City Council Special Meeting

Special Meeting

Tomball, TX · June 5, 2017

AgendaPacketMinutes

Minutes

MINUTES OF THE SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS MONDAY, JUNE 5, 2017 4:00 P.M. 1.0 Call to Order The Council meeting was called to order at 4:00 p.m. by Mayor Fagan. Other members present: Councilman Ford Councilman Stoll Councilman Degges Councilman Klein Quinn Members absent: Councilman Townsend Others present: City Manager – George Shackelford Assistant City Manager – Rob Hauck City Secretary – Doris Speer City Attorney – Loren Smith Police Chief – Billy Tidwell Fire Chief – Randy Parr Fire Marshal – Joe Sykora Finance Director – Glenn Windsor HR Director – Lisa Coe Director of Public Works – David Esquivel IT Manager – Doug Tippey Director of Community Development – Craig Meyers Assistant City Secretary – Tracy Garcia Senior Accountant – Kacie Richardson Senior Accountant – Christine Brookshire 2.0 No Public Comments were received. 3.0 New Business: 3.1 The Tomball City Council entered into a Workshop Session regarding the Long Range Financial Forecast for Fiscal Years 2018-2022. Minutes Special City Council Meeting June 5, 2017 Page 2 of 2 4.0 Motion was made by Councilman Ford, second by Councilman Stoll, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this the 19th day of June 2017. Doris Speer Gretchen Fagan Doris Speer, TRMC, MMC Gretchen Fagan City Secretary Mayor

Agenda

NOTICE OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS MONDAY, JUNE 5, 2017 4:00 P.M. Notice is hereby given of a Special meeting of the Tomball City Council, to be held on Monday, June 5, 2017 at 4:00 p.m., at Tomball 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 New Business: 3.1 The Tomball City Council will enter into a Workshop Session regarding the Long Range Financial Forecast for Fiscal Years 2018-2022 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 1st day of June 2017 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 feel free to contact the City Secretary’s office at (281) 290-1002 or FAX (281) 351-6256 for further information. AGENDAS MAY ALSO BE VIEWED ONLINE AT www.ci.tomball.tx.us.

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