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Special City Council Meeting

Special Meeting

Tomball, TX · June 29, 2021

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL MEETING CITY OF TOMBALL, TEXAS Tuesday, June 29, 2021 5:30 PM The City Council of the City of Tomball, Texas, conducted the meeting scheduled for Tuesday, June 29, 2021, 5:30 PM, at 401 Market Street, Tomball, Texas 77375, via video/telephone conference. A. Mayor Fagan called the special meeting of the Tomball City Council to order at 5:30 p.m. PRESENT: Mayor Gretchen Fagan Council 1 John Ford Council 2 Mark Stoll Council 3 Chad Degges Council 5 Lori Klein Quinn ABSENT: Council 4 Derek Townsend, Sr. - Excused OTHERS PRESENT: City Secretary – Doris Speer City Attorney – Loren Smith HR Director – Lisa Coe B. No public comments were received. C. New Business 1. Executive Session: The City Council recessed at 5:35 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 • Sec. 551. 074 – Personnel Matters: Deliberation of the Appointment, Employment, and Duties of a Public Officer or Employee – City Manager Upon reconvening into session at 7:55 p.m., no action was taken. Minutes Special City Council Meeting June 29, 2021 Page 2 of 2 D. Motion made by Council 1 Ford, Seconded by Council 2 Klein Quinn, to adjourn. Motion carried unanimously. Meeting adjourned at 7:56 p.m. PASSED AND APPROVED this the 6th day of July 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 Tuesday, June 29, 2021 5:30 PM Notice is hereby given of a Regular meeting of the Tomball City Council, to be held on Tuesday, June 29, 2021 at 5:30 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. Public Comments and Receipt of Petitions C. 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 Sec. 551. 074 – Personnel Matters: Deliberation of the Appointment, Employment, and Duties of a Public Officer or Employee – City Manager D. 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 25th day of June 2021 by 5:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Agenda Special City Council Meeting June 29, 2021 Page 2 of 2 Tracylynn Garcia, Assistant City Secretary, TRMC, CMC, CPM 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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