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<br />Minutes of Regular Meeting and Workshop Meeting held on December 8, 2008 <br /> <br />Page 5 <br /> <br />Annex - 4:00 p.m. - 6:00 p.m. <br /> <br />City of La Porte Employee Christmas Party - December 19, 2008 - DuPont Recreation <br />Building <br /> <br />City Hall Christmas Luncheon - December 23, 2008 - Council Chambers <br /> <br />Christmas Holidays observed - December 24-25, 2008 <br /> <br />New Year's Holiday observed - January 1,2009 <br /> <br />City Council Meeting - January 12, 2009 <br /> <br />14. Council Comments: - Rigby, Moser, Malone, Ebow, Engelken, Mosteit, Clausen and Porter <br /> <br />A. Matters appearing on agenda. <br /> <br />B. Inquiry of staff requiring a statement of specific factual information for a recitation <br />of existing policy. <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 />16. Considerations and possible action on items considered in executive session. <br /> <br />17. There being no further business, the meeting was duly adjourned at 7:10 p.m. <br /> <br />Respectfully submitted, <br /> <br />~/JJ{ ~11X-v.tC /7U <br />Martha Gillett, TRMC, CMC <br />City Secretary <br /> <br />Passed and approved on this 12th day of January 2009. <br /> <br />Qu--~ L~~ <br /> <br />Mayor Alton E. Porter <br />