1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
PRESENTATIONS Presentation from U.S. Army Corps of Engineers on the decommissioning and dismantling of the STURGIS and MH-IA.
PRESENTATIONS Presentation from U.S. Army Corps of Engineers on the decommissioning and dismantling of the STURGIS and MH-IA.
A. Pursuant to Texas Government Code Section 55 1.071, “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. Potential legal action and concern relating to the United States Army Corps of Engineers’ Project for decommissioning and dismantling of the STURGIS and MH-JA. 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. Compensation, duties, terms, and conditions of employment for City Manager Brian Maxwell.
Discuss and consider direction to City Manager and/or City attorney on necessary actions related to the decommissioning and dismantling of the STURGIS and MH-IA including the removal of radioactive material under the direction of the United States Army Corps of Engineers. (City Attorney)
5C. Discuss and consider for action any Executive Session item listed on the Special Meeting Agenda Tuesday, November 4, 2014. 6. ADJOURNMENT
Nov 04, 2014 Special City Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
PRESENTATIONS Presentation from U.S. Army Corps of Engineers on the decommissioning and dismantling of the STURGIS and MH-IA.
PRESENTATIONS Presentation from U.S. Army Corps of Engineers on the decommissioning and dismantling of the STURGIS and MH-IA.
A. Pursuant to Texas Government Code Section 55 1.071, “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. Potential legal action and concern relating to the United States Army Corps of Engineers’ Project for decommissioning and dismantling of the STURGIS and MH-JA. 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. Compensation, duties, terms, and conditions of employment for City Manager Brian Maxwell.
Discuss and consider direction to City Manager and/or City attorney on necessary actions related to the decommissioning and dismantling of the STURGIS and MH-IA including the removal of radioactive material under the direction of the United States Army Corps of Engineers. (City Attorney)
5C. Discuss and consider for action any Executive Session item listed on the Special Meeting Agenda Tuesday, November 4, 2014. 6. ADJOURNMENT