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• • <br />• Regular Meeting 8/16/78 <br />9. ADMINISTRATIVE REPORTS (CONTINUED) <br />(HOUSTON LIGHTING & POWER RATE INCREASE CASE) <br />the following vote: <br />AYES: Commissioners Kibodeaux, Cline, and Simons. <br />NAYS: None. <br />+ + + <br />The Administrator presented the proposed budget for the <br />fiscal year 1978-1979 to the Commission and Department <br />Heads. <br />There was a brief discussion regarding dates and times <br />for a budget workshop. A special budget workshop was <br />called for Tuesday, August 22, 1978, beginning at 6:00 P.M. <br />• <br />+ + + <br />10. COUNCIL ACTION ~- Commissioner Simons requested an executive <br />session with the City Attorney. <br />5 <br />The Commission was informed of a meeting the Mayor and Adminis~ <br />trator had attended in Austin before the Texas Water Resources <br />Department; La Porte is now ranking No. 16 and will be funded <br />in the near future for the sanitary sewer project. <br />CORRESPONDENCE - Mayor Meza read a letter from Turner Collie & <br />Braden regarding Austin Bridge being 93~ complete but running <br />over contract time; letter from Community Development Agency <br />stating the City had been allocated $200,000 for street and <br />drainage projects. <br />+ + + <br />11. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 62 5217 - SECTION 2 -- <br />(E). (F) AND (G) - (LEGAL. LAND ACQUISITION AND PERSONNEL) - <br />Motion by Commissioner Kibodeaux, seconded by Commissioner <br />Simons that the meeting recess for an executive session. <br />Motion carried by the following vote: <br />• AYES: Commissioners Kibodeaux, Cline, and Simons. <br />NAYS: None. <br />The meeting recessed at 8:33 P.M. <br />The meeting reconvened at 9:11 P.M. <br />