1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
Discussion Of Fiscal Year 2015-2016 Budget And Capital Improvement Plan (Loftin/Maxwell-- 1-1/2 Hours)
Discussion Of Interconnecting Transportation From Galveston To Houston (D. Smith-20 Minutes)
Receive An Update And Summary Of The 84th Legislative Session And Provide Direction To Staff On State And Federal Interim Legislative Activities. (D. Palumbo-15 Minutes)
Receive And Discuss A Report Of The Charter Review Committee (Pappous/Brown-30 Minutes)
EXECUTIVE SESSION Pursuant To Texas Government Code Section 551.071, "Consultation With Attorney" To Discuss And Receive Legal Advice, Concerning Potential 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: 4.A.1 Litigation And Claims Update 4.A.2 Cause No. 3:13-CV-00128 Cause No. 3:13-cv-00128, City of Galveston, Texas v. BP Exploration & KProduction, Inc., et al. in the United States District Court for the Eastern District of Louisiana; relating to the City of Galveston’s claim against British Petroleum, PLC for damages resulting from the Deepwater Horizon Oil Spill. 5. ADJOURNMENT
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
Discussion Of Fiscal Year 2015-2016 Budget And Capital Improvement Plan (Loftin/Maxwell-- 1-1/2 Hours)
Discussion Of Interconnecting Transportation From Galveston To Houston (D. Smith-20 Minutes)
Receive An Update And Summary Of The 84th Legislative Session And Provide Direction To Staff On State And Federal Interim Legislative Activities. (D. Palumbo-15 Minutes)
Receive And Discuss A Report Of The Charter Review Committee (Pappous/Brown-30 Minutes)
EXECUTIVE SESSION Pursuant To Texas Government Code Section 551.071, "Consultation With Attorney" To Discuss And Receive Legal Advice, Concerning Potential 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: 4.A.1 Litigation And Claims Update 4.A.2 Cause No. 3:13-CV-00128 Cause No. 3:13-cv-00128, City of Galveston, Texas v. BP Exploration & KProduction, Inc., et al. in the United States District Court for the Eastern District of Louisiana; relating to the City of Galveston’s claim against British Petroleum, PLC for damages resulting from the Deepwater Horizon Oil Spill. 5. ADJOURNMENT