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City Council Special Meeting

Special Meeting

Tomball, TX · December 3, 2018

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS MONDAY, DECEMBER 3, 2018 5:00 P.M. 1.0 Meeting was called to order at 5:09 p.m. by Mayor Fagan. Other members present: Councilman Ford Councilman Stoll Councilman Degges Councilman Townsend Councilman Klein Quinn Others present: City Manager – Robert Hauck Assistant City Manager – David Esquivel City Secretary – Doris Speer City Attorney – Loren B. Smith Finance Director – Glenn Windsor Director of Public Works – Beth Jones Director of Community Development – Craig Meyers Fire Chief – Randy Parr 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 2018 Water Wastewater and Gas Rate Study and Financial Forecast, Presented by Dan Jackson, Vice President, Willdan Financial Services. 4.0 Motion was made by Councilman Townsend, second by Councilman Klein Quinn, to adjourn. Minutes Special City Council Meeting December 3, 2018 Page 2 of 2 Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this the 17th 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, DECEMBER 3, 2018 5:00 P.M. Notice is hereby given of a SPECIAL meeting of the Tomball City Council, to be held on MONDAY, DECEMBER 3, 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 2018 Water Wastewater and Gas Rate Study and Financial Forecast, Presented by Willdan Financial Services 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 29th 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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