Laserfiche WebLink
<br />Minutes of Regular Meeting held on October 13, 2008 <br /> <br />Page 5 <br /> <br />It was the consensus of Council to hold the regular scheduled Council meeting for the <br />month of November, on the 10th and December 8th and only hold the November 24th and <br />December 22nd meetings if needed. <br /> <br />10. Council to consider approval or other action appointing voting delegates to the National <br />League of Cities - Mayor Porter <br /> <br />It was the consensus of Council not to make a nomination for a Voting Delegate and <br />Alternate Voting Delegate to the National League of Cities. <br /> <br />11. Council to consider approval or other action regarding the nominations for the NLC Board <br />and NLC Committees - Mayor Porter <br /> <br />It was the consensus of Council not to make a nomination for the NLC Board and NLC <br />Committees. <br /> <br />12. Chairman Mosteit provided a report to City Council from the Drainage and Flooding <br />Committee. <br /> <br />Board Member Engelken provided a report from the October 6, 2008 La Porte <br />Development Corporation Board meeting. <br /> <br />13. City Manager Ron Bottoms provided Administrative Report for the following: <br /> <br />Fall Back Festival 2008 - October 25, 2008 - Main Street in La Porte - 10:00 a.m. - 10:00 <br />p.m. <br /> <br />Fiscal Affairs Committee Meeting - October 27,2008 <br /> <br />Texas Municipal League Conference - October 28-31,2008 - San Antonio, TX <br /> <br />14. Council Comments - Engelken, Mosteit, Clausen, Rigby, Moser, Black, and Porter <br /> <br />15. 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, <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 Real Property) <br /> <br />Meet with City Manager <br />and City Attorney to discuss <br />Happy Harbor site <br /> <br />Council Retired into Executive Session at 7:28 p.m. <br />