1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
3.DISCUSSION ITEMS A.Sturgis Presentation (Don Glywasky)
Mobility priorities identified by the City Intermodal Transportation Committee (Goodman)
Presentation by the USACE on the Texas Coast Feasibility Study
Galveston Bay Report Card Presentation (Pappous)
Discussion of Round 1 and Round 2 Neighborhood Projects
Executive Session A. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice concerning pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code - 1. Actions of the Galveston Housing Authority in relation to the City's Ex-Officio and his duties. 2. Cause No. 13-CV-0844 - CDM Smith, Inc. v. City of Galveston, el al\ In the 56th Judicial District Court, Galveston County, Texas; and the companion appellate matter in Court of Appeals No. 14-14-00294-CV - City of Galveston, etal. v. CDM Smith, Inc.;Jn the Fourteenth Court of Appeals. B. Pursuant to Texas Government Code Section 551.074, "Personnel Matters" to deliberate the employment, evaluation, or duties of a public officer or employee - 1. Duties of the City Auditor—Glenn Bulgherini 2. Annual review of the City Attorney—Dorothy Palumbo C. Pursuant to Texas Government Code Section 551.072 "Deliberation Regarding Real Property" to discuss the purchase, exchange, lease, or value of real property— 1. Real property located north of Broadway Boulevard in the City of Galveston.
Dec 11, 2014 Council Workshop
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
3.DISCUSSION ITEMS A.Sturgis Presentation (Don Glywasky)
Mobility priorities identified by the City Intermodal Transportation Committee (Goodman)
Presentation by the USACE on the Texas Coast Feasibility Study
Galveston Bay Report Card Presentation (Pappous)
Discussion of Round 1 and Round 2 Neighborhood Projects
Executive Session A. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice concerning pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code - 1. Actions of the Galveston Housing Authority in relation to the City's Ex-Officio and his duties. 2. Cause No. 13-CV-0844 - CDM Smith, Inc. v. City of Galveston, el al\ In the 56th Judicial District Court, Galveston County, Texas; and the companion appellate matter in Court of Appeals No. 14-14-00294-CV - City of Galveston, etal. v. CDM Smith, Inc.;Jn the Fourteenth Court of Appeals. B. Pursuant to Texas Government Code Section 551.074, "Personnel Matters" to deliberate the employment, evaluation, or duties of a public officer or employee - 1. Duties of the City Auditor—Glenn Bulgherini 2. Annual review of the City Attorney—Dorothy Palumbo C. Pursuant to Texas Government Code Section 551.072 "Deliberation Regarding Real Property" to discuss the purchase, exchange, lease, or value of real property— 1. Real property located north of Broadway Boulevard in the City of Galveston.