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City Council Special Meeting

Special Meeting

Tomball, TX · November 6, 2017

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL JOINT MEETING OF THE TOMBALL CITY COUNCIL AND THE TOMBALL REGIONAL HEALTH FOUNDATION CITY OF TOMBALL, TEXAS MONDAY, NOVEMBER 6, 2017 5:00 P.M. 1.0 Call to Order The Council meeting was called to order at 5:00 p.m. by Mayor Fagan. Other members present: Councilman Ford Councilman Stoll Councilman Degges Councilman Townsend Councilman Klein Quinn Others present: City Manager – George Shackelford Assistant City Manager – Rob Hauck City Secretary – Doris Speer City Attorney – Loren B. Smith Assistant City Secretary – Tracy Garcia The Tomball Regional Health Foundation meeting was called to order by Lynn LeBeouf, Director of Special Projects. Other members present: Jack Smith, Chair Lori Wilson Ralph Foxworthy Danny Marburger Tom Kikis, Secretary Jim Ross Latrell Shannon Bill Hogue Steven Vaughan Vicki Clark, Vice Chair Kevin Reed, General Counsel for TRHF Minutes Special Joint Tomball City Council and Tomball Regional Health Foundation Meeting November 6, 2017 Page 2 of 2 2.0 No public comments were received. 3.0 New Business: 3.1 The Tomball City Council and the Tomball Regional Health Foundation entered into a Workshop Session to Receive a Presentation regarding Funding, IGT Transfers, and Community Projects and to Discuss the Status of the Tomball Hospital Authority dba Tomball Regional Health Foundation and Its Promotion of Health and Wellness in the Tomball Community, Including Its Funding of Current and Future Community Needs. 4.0 Having no further business, the Tomball Regional Health Foundation meeting was adjourned by Jack Smith. Motion was made by Councilman Townsend, second by Councilman Klein Quinn, to adjourn the Council meeting. Motion carried unanimously. Council meeting adjourned. PASSED AND APPROVED this the 20th day of November 2017. Doris Speer Gretchen Fagan Doris Speer, TRMC, CMC Gretchen Fagan City Secretary Mayor

Agenda

NOTICE OF SPECIAL JOINT MEETING OF THE TOMBALL CITY COUNCIL AND THE TOMBALL REGIONAL HEALTH FOUNDATION CITY OF TOMBALL, TEXAS MONDAY, NOVEMBER 6, 2017 5:00 P.M. Notice is hereby given of a Special meeting of the Tomball City Council and the Tomball Regional Health Foundation, to be held on Monday, November 6, 2017 at 5:00 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 and the Tomball Regional Health Foundation reserve 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 and the Tomball Regional Health Foundation will Enter into a Workshop Session to Receive a Presentation regarding Funding, IGT Transfers, and Community Projects and to Discuss the Status of the Tomball Hospital Authority dba Tomball Regional Health Foundation and Its Promotion of Health and Wellness in the Tomball Community, Including Its Funding of Current and Future Community Needs 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 2nd day of November 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, MMC 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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