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• • <br />JACINTO POOL TO RAINBOW RESURFACING, INC. - S. Barr <br />10. CALL TO ORDER WORKSHOP MEETING <br />A. REVIEW OPPORTUNITY FOR ADDITIONAL WATER CAPACITY PURCHASE <br />BY THE LA PORTS AREA WATER AUTHORITY - J. Litchtield <br />B. REVIEW UTILITY EXTENSION AGREEMENT BETWEEN CITY OF LA PORTS <br />AND STERLING DEVELOPMENT AND DISCUSS POLICY DECISION ON <br />FUTURE DEVELOPMENT - G. Rankin <br />C. REVIEW DANA TANK CORPORATION'S REQUEST FOR WATER AND SEWER <br />OUTSIDE THE CITY LIMITS - J. Joerns <br />11. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING <br />12. ADMINISTRATIVE REPORTS <br />A. CHAMBER INSTALLATION BANQUET -JANUARY 29, 1998 <br />B. COCA-COLA PROPERTY DEDICATION CEREMONY -JANUARY 27, 1998 <br />C. VETERAN'S ADMINISTRATION MEDICAL SCREENING AT EVELYN <br />KENNEDY -FEBRUARY 12, 1998 <br />13. COUNCIL ACTION <br />14. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, <br />CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, - <br />(CONSULTATION W[TH ATTORNEY, DELIBERATION R.EGARDI.NG REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION <br />REGARDING SECURITY DEVICES, O.R EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS iN AN INVESTIGATION) <br />A. SECTION 551.076 (SECURITY MATTERS) MEET WITH CITY MANAGER TO <br />DISCUSS SECURITY MATTER WITH LA PORTS INDEPENDENT SCHOOL <br />DISTRICT <br />15. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE <br />SESSION <br />16. ADJOURNMENT <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or <br />executive meeting or session of the Council should be held or is required in relation to an item noticed <br />in this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, <br />Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in <br />