1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
Consider For Approval The Rejection Of All Responsive Bids For Bid 16-017 As Identified As The Trolley Track Rehabilitation And 25th Street Drainage Improvements Construction Project. (D. Smith/Goodman)
Discuss And Consider Appointments To The Broadway Advisory Group Ad Hoc Committee
Discuss And Consider For Action The Process For The Selection Of The City Attorney And Provide Direction To Staff For The Coordination Of Interviews.
EXECUTIVE SESSION 5A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, 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 This Chapter, Related To The Following: 5A 1. Texas Gas Service Company's Cost Of Service Adjustment (COSA) Matter
6. ACTION ITEMS (RESULTING FROM EXECUTIVE SESSION) 6A. Consider For Approval A Final Settlement Of The City Of Galveston's Challenge To The Texas Gas Service Company's Application For A Rate Increase Pending Before The Texas Railroad Commission 7. ADJOURNMENT
Mar 31, 2016 Special Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
Consider For Approval The Rejection Of All Responsive Bids For Bid 16-017 As Identified As The Trolley Track Rehabilitation And 25th Street Drainage Improvements Construction Project. (D. Smith/Goodman)
Discuss And Consider Appointments To The Broadway Advisory Group Ad Hoc Committee
Discuss And Consider For Action The Process For The Selection Of The City Attorney And Provide Direction To Staff For The Coordination Of Interviews.
EXECUTIVE SESSION 5A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, 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 This Chapter, Related To The Following: 5A 1. Texas Gas Service Company's Cost Of Service Adjustment (COSA) Matter
6. ACTION ITEMS (RESULTING FROM EXECUTIVE SESSION) 6A. Consider For Approval A Final Settlement Of The City Of Galveston's Challenge To The Texas Gas Service Company's Application For A Rate Increase Pending Before The Texas Railroad Commission 7. ADJOURNMENT