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City Council Special Meeting

Special Meeting

Tomball, TX · November 19, 2018

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS MONDAY, NOVEMBER 19, 2018 5:00 P.M. 1.0 Meeting was called to order at 5:08 p.m. by Mayor Fagan. Other members present: Councilman Ford Councilman Stoll Councilman Klein Quinn Members absent: Councilman Degges - Excused Councilman Townsend - Excused Others present: City Manager – Robert Hauck Assistant City Manager – David Esquivel City Secretary – Doris Speer City Attorney – Loren B. Smith Director of Community Development – Craig Meyers Director of Public Works – Beth Jones Assistant City Engineer – Wesley Stoltz Assistant City Secretary – Tracy Garcia 2.0 No public comments were received. 3.0 Workshop Session: 3.1 The Tomball City Council entered into a Workshop Session regarding the City of Tomball Water and Wastewater Master Plan, presented by Freese and Nichols. Minutes Special City Council Meeting November 19, 2018 Page 2 of 2 4.0 Motion was made by Councilman Stoll, second by Councilman Klein Quinn, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this the 3rd day of December 2018. 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, NOVEMBER 19, 2018 5:00 P.M. Notice is hereby given of a SPECIAL meeting of the Tomball City Council, to be held on MONDAY, NOVEMBER 19, 2018 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 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 - GC, 551.042.] 3.0 Workshop Session: 3.1 The Tomball City Council will enter into a Workshop Session regarding the City of Tomball Water and Wastewater Master Plan 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 November 2018 by 5:00 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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