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5. Receive presentation on Proposed Partnership Project List to be submitted to Harris <br /> County Flood Control District and provide direction to staff regarding list prioritization. T. <br /> Tietjens <br /> Planning Director Tim Tietjens provided a presentation on the Proposed Partnership <br /> Project List to be submitted to Harris County Flood Control District. <br /> The committee directed staff to prioritize the list by referring to the Drainage Master Plan. <br /> 6. Receive presentation on Drainage Maintenance Program and provide direction to staff — S. <br /> Gillett <br /> Public Works Director Steve Gillett provided a presentation on the Drainage Maintenance <br /> Program. <br /> The committee directed staff to move forward and place the report on the City's website. <br /> 7. Committee Comments <br /> A. Matters appearing on agenda <br /> B. Inquiry of staff requiring a statement of specific factual information or a recitation of <br /> existing policy. <br /> The Committee did not have comments. <br /> 8. Executive Session - pursuant to provision of the Open Meetings Law. Chapter 551 Texas <br /> Government Code, Sections 551 -071 through 551.076, 551.087 (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 /> 9. Considerations and possible action on items considered in executive session. <br /> There was not an executive session held. <br /> 10. Adjournment <br /> There being no further business to come before the Committee, the meeting was adjourned <br /> at 8:02 p.m. <br /> R spectfully submitted, <br /> eft <br /> artha Gillett, TR d '6A-- <br /> City Secretary <br />