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<br />E. Discuss Employee Compensation - R. Bottoms <br /> <br />F. Discuss annual Physical Fitness Stipend for Employees - R. Bottoms <br /> <br />8. Close Workshop Meeting and reconvene regular meeting <br /> <br />9. Receive report from Fiscal Affairs Committee - Councilmember Engelken <br /> <br />10. Administrative Reports - R. Bottoms <br /> <br />Records Management Day - February 16, 2009 <br />Drainage and Flooding Committee Meeting - February 16, 2009 - 5:00 p.m. <br />Harris County Mayor & Councils' Association Dinner - February 19, 2009 - 6:30 p.m. - Hotel <br />ZaZa <br /> <br />Commissioner Garcia's "Swing Thing" 2009 - February 23, 2009 - Timber Creek Golf Club <br /> <br />City Council Meeting - February 23, 2009 <br /> <br />Annual Casino Night - February 27,2009 - 6:30 p.m. - City of La Porte SPORT Gym <br /> <br />11. Council Comments: - Malone, Ebow, Engelken, Mosteit, Clausen, Rigby, Moser, Black, and <br />Porter <br /> <br />A. Matters appearing on agenda <br /> <br />B. Recognition of community members, city employees, and upcoming events <br /> <br />C. Inquiry of staff requiring a statement of specific factual information or a recitation of <br />existing policy <br /> <br />12. 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. 551.072 (Deliberation regarding purchase, <br />exchange, lease or value of real property) <br /> <br />Meet with City Manager and City <br />Attorney to discuss Block 1032 <br />and 1149, Town of La Porte <br /> <br />B. 551.072 (Deliberation regarding purchase,) <br />exchange, lease or value of real property <br /> <br />Meet with City Manager and <br />City Attorney to discuss Happy <br />Harbor site <br />