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<br />City Council Special Meeting - Awst 2, 2004 - Page 2 <br />8. ADMINISTRATIVE REPORTS <br /> <br />- <br /> <br />. <br /> <br />The Main Street Committee Public Hearing will be Monday, August 2,2004 at 7 p.m. in Council Chambers; Chamber of <br />Commerce New Teachers Luncheon will be held on Tuesday, August 3, 2004, at 11 :45 a.m. at the LPHS Student Center; <br />Lomax District Meeting (rural single-family residential) will be Tuesday, August 3, 2004 at 7 p.m. at the Old Lomax City <br />Hall Building; National Night Out on Tuesday, August 3,2004, from 7 p.m. until 10 p.m. at various block parties; Summer <br />Youth Luncheon on Friday, August 6, 2004 from 11 a.m. until 1 p.m. in the Council Chambers; TML Region 14 Fall <br />Meeting on Saturday and Sunday, August 6-7,2004, in Galveston; the BudgetWorkshop meeting will be held the week of <br />August 9, 2004 starting at 6 p.m. in Council Chambers; Breakfast with the Stars, Wednesday, August 11, 2004. at 7 a.m. <br />at Sylvan Beach Pavilion, and the Newly Elected Officials' Orientation Friday and Saturday, August 20-21, 2004, in Austin, <br />Texas. <br /> <br />9. <br /> <br />COUNCIL COMMENTS <br /> <br />Councilmembers Engelken, Ebow, Mosteit, Moser, Rigby, Mosteit, Clausen, Beasley and Mayor Porter had comments. <br /> <br />10. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 <br />THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE (CONSULTATION WITH ATTORNEY, DELIBERATION <br />REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFR OR DONATION, PERSONNEL <br />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 />551-074 - (Personnel Matter) - City Manager's Evaluation/Performance. <br />The Council retired to Executive Session at 6:20 p.m. <br /> <br />. <br /> <br />There was no action taken during Executive Session. <br /> <br />11. <br /> <br />CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br /> <br />The Council returned to the table at 9:05 p.m. <br /> <br />There was no action taken as a result of the Executive Session. <br /> <br />12. There being no further business to come before Council, the Regular Meeting was duly adjourned at 9:05p.m. <br /> <br />Respectfully submitted, <br /> <br /><-tY/JaI~ <br />Martha Gillett, TRMC <br /> <br />City Secretary <br /> <br />Passed and approved on this 2nd day of August 2004 <br /> <br />~t.'P~ <br /> <br />Mayor Alton E. Porter <br /> <br />. <br />