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Special Council Meeting

Special Meeting

Tomball, TX · July 9, 2021

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL COUNCIL MEETING CITY OF TOMBALL, TEXAS Friday, July 9, 2021 8:00 AM The City Council of the City of Tomball, Texas, conducted the meeting scheduled for July 9, 2021, 8:00 AM, at 401 Market Street, Tomball, Texas 77375, via personal attendance. A. Mayor Fagan called the Special meeting of the Tomball City Council to order at 8:00 a.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: Interim City Manager – David Esquivel City Secretary – Doris Speer HR Director – Lisa Coe B. No Public Comments were received. C. New Business 1. Executive Session: The City Council recessed at 8:03 a.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. 074 – Personnel Matters: Deliberation of the Appointment, Employment, and Duties of a Public Officer or Employee – City Manager Upon reconvening into special session at 2:10 p.m., no action was taken. D. Mayor Fagan adjourned the special meeting at 2:12 p.m. Agenda Special Council Meeting July 9, 2021 Page 2 of 2 PASSED AND APPROVED this the 19th day of July 2021. Doris Speer Gretchen Fagan Doris Speer Gretchen Fagan City Secretary, TRMC, MMC Mayor

Agenda

NOTICE OF SPECIAL COUNCIL MEETING CITY OF TOMBALL, TEXAS Friday, July 9, 2021 8:00 AM Notice is hereby given of a Special meeting of the Tomball City Council, to be held on Friday, July 9, 2021 at 8:00 AM, 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; [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.] 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 Agenda Special Council Meeting July 9, 2021 Page 2 of 2 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 1st day of July by 5:00 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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