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<br />10. Consider approval or other action authorizing a Rail Spur Agreement between the City of La <br />Porte, Frontier Logistics, L.L.C. and La Porte Real Property L.L.C. - R. Bottoms <br /> <br />11. Consider approval or other action regarding an ordinance appointing members of the Civil <br />Service Commission - (Ord. 3063) - R. Bottoms <br /> <br />12. Consider approval or other action regarding an ordinance appointing members to the Board of <br />Directors of the Bay Area Houston Convention and Visitors Bureau - (Ord 3064) - J. Joerns <br /> <br />13. Receive report on the La Porte Police Department Firing Range project - R. Reff <br /> <br />14. Administrative Reports - R. Bottoms <br /> <br />A. Records Management Day - February 18, 2008 <br /> <br />B. Commissioner Sylvia Garcia's "Swing Thing" - February 25, 2008 7:30 am <br />and 12:30 pm. Shot-Gun Start - Timber Creek Golf Club <br /> <br />C. Commissioner Garcia Town Hall Meeting - February 28,2008 - East Harris County <br />Activity Center - 6:30 p.m. - 8:00 p.m. <br /> <br />D. National League of Cites Conference - March 8-12,2008 - Washington, D.C. <br /> <br />E. Website Refurbishment Update <br /> <br />15. Council Comments: Clausen, Rigby, Moser, Beasley, Malone, Ebow, Engelken, Mosteit, and <br />Porter. <br /> <br />16. Executive Session - pursuant to provision of the Open Meetings Law, Chapter 551, Texas <br />Government Code, Sections 551.071 through 551.076, 551.087 (consultation with attorney, <br />deliberation regarding real property, deliberation regarding prospective gift or donation, <br />personnel matters, deliberation regarding security devices, or excluding a witness during <br />examination of another witness in an investigation, deliberation regarding economic <br />development negotiations) <br /> <br />A. 551.074 (Personnel Matter) <br /> <br />Meet with City Manager to discuss Duties <br /> <br />B. 551.087 (Deliberation regarding Economic <br />Development Negotiations) <br /> <br />Meet with City Manager and City Attorney <br />to discuss Sylvan Beach Development <br /> <br />17. Considerations and possible action on items considered in executive session <br /> <br />18. Adjournment <br /> <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 in this <br />