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Special City Council Meeting

Special Meeting

Tomball, TX · March 20, 2021

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS Saturday, March 20, 2021 12:00 PM The City Council of the City of Tomball, Texas, conducted the Council meeting scheduled for Saturday, March 20, 2021, 12:00 PM, at 401 Market Street, Tomball, Texas 77375, by physical attendance. A. Mayor Fagan called the special meeting to order at 12:05 p.m. PRESENT: Mayor Gretchen Fagan Council 1 John Ford Council 2 Mark Stoll Council 3 Chad Degges Council 4 Derek Townsend, Sr. Council 5 Lori Klein Quinn OTHERS PRESENT: Acting City Manager – David Esquivel Acting Assistant City Manager – Jeff Bert City Secretary – Doris Speer City Attorney – Loren Smith Finance Director – Glenn Windsor Director of Public Works – Beth Jones Utilities Billing Supervisor – Lauren Sykora Senior Accountant – Christine Brookshire Fire Marshal/Assistant Fire Chief – Joe Sykora Consultant/Former City Manager – George Shackelford B. New Business 1. Executive Session: The City Council recessed at 12:05 p.m. to meet in Executive Session as Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Following Purpose(s): ● Sec. 551.071 – Consultation with the City Attorney regarding a matter which the Attorney’s duty requires to be discussed in closed session Upon reconvening into special session at 2:06 p.m., the following action was taken: Minutes Special City Council Meeting March 20, 2021 Page 2 of 2 2. Motion was made by Council 4 Townsend, Sr., seconded by Council 1 Ford, to approve using unencumbered Capital funds and available Enterprise funds to pay the Wholesale February 2021 Natural Gas Invoice resulting from Winter Storm Uri Gas Usage. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Degges, Council 4 Townsend Sr., Council 5 Klein Quinn Motion carried unanimously. C. Motion was made by Council 4 Townsend, Sr., seconded by Council 1 Ford, to adjourn. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Degges, Council 4 Townsend Sr., Council 5 Klein Quinn Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this the 5th day of April 2021. Doris Speer Gretchen Fagan Doris Speer Gretchen Fagan City Secretary, TRMC, MMC Mayor

Agenda

NOTICE OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS Saturday, March 20, 2021 12:00 PM Notice is hereby given of a SPECIAL meeting of the Tomball City Council, to be held on Saturday, March 20, 2021 at 12:00 PM, 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. A. Call to Order B. New Business 1. Executive Session: The City Council will meet in Executive Session as Authorized by Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the Following Purpose(s): ● Sec. 551.071 – Consultation with the City Attorney regarding a matter which the Attorney’s duty requires to be discussed in closed session 2. Discussion and Possible Action regarding Wholesale February 2021 Natural Gas Invoice resulting from Winter Storm Uri Gas Usage C. 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 17th day of March 2021 by 12:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. 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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