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<br />Minutes of Regular Meeting and Workshop of the La Porte City Council held on August 10 -11, 2009 Page 6 <br /> <br />August 20, 2009 - Harris County Mayor and Council Association Dinner- Aquarium <br />Restaurant Downtown - 6:30 p.m. <br /> <br />August 24, 2009 - City Council Meeting - 6:00 p.m. <br /> <br />August 25, 2009 - Economic Alliance Houston Port Region Legislative Wrap-Up Breakfast <br />- San Jacinto College (North Campus) - Wayne Slovacek Bldg. 7:00 a.m. - 9:00 a.m. <br /> <br />12. Council Comments - Clausen, Rigby, Moser, Black, Malone, Leonard, Engelken, Mosteit <br />and Beasley <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 regarding specific factual information for a recitation of existing <br />policy <br /> <br />13. 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. 551.074 (Personnel Matter) <br /> <br />Evaluation of the City Secretary <br /> <br />8/10/09 Council retired to Executive Session at 9:04 p.m. <br /> <br />Council returned to the table at 9:25 p.m. <br /> <br />Council reconvened the Budget Workshop Meetings and Public Hearing Meeting at 9:26 <br />p.m. <br /> <br />14. Considerations and possible action on items considered in Executive Session. <br /> <br />Motion was made by Chuck Engelken to increase Martha Gillett, City Secretary's salary by <br />5%. Second by Councilmember Mosteit. Motion carried unanimously. <br /> <br />Ayes: Mayor Beasley, Mayor Pro-Tem Malone, Councilmembers Black, Mosteit, <br />Engelken, Leonard, Moser, Rigby and Clausen. <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />15. Adjournment <br />