City Council Special Meeting
Special MeetingTomball, TX · November 6, 2017
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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