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<br /> (h) . Consider approval or other action regarding the Fiscal Year 2015 audittasset forfeiture report
<br /> and associated financial records as required by Chapter 59 of the Texas Code of Criminal
<br /> Procedure- K.Adcox
<br /> 7. AUTHORIZATIONS
<br /> (a) Consider approval or other action regarding proposed Stop Loss Contract with Voya for city
<br /> health insurance plan - M. Hartleib
<br /> 8. DISCUSSION AND POSSIBLE ACTION
<br /> (a) Discussion and possible action regarding an appointment to the Board of the La Porte Area
<br /> Water Authority- P. Fogarty
<br /> (b) Discussion and possible action regarding Over 65 Property Tax Freeze- M. Dolby
<br /> 9. REPORTS
<br /> (a) Receive report of the La Porte Development Corporation Board-Councilmember Engelken
<br /> 10. ADMINISTRATIVE REPORTS
<br /> • Planning and Zoning Commission Meeting, Thursday, November 19, 2015
<br /> • Thanksgiving Holidays, Thursday, November 26, 2015 and Friday, November 27, 2015
<br /> • City Council Meeting, Monday, December 14, 2015
<br /> • Christmas Holidays, Thursday, December 24, 2015 and Friday, December 25, 2015
<br /> 11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community
<br /> members, city employees, and upcoming events; inquiry of staff regarding specific factual information
<br /> or existing policies — Councilmembers Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen, J.
<br /> Martin, K. Martin and Mayor Rigby
<br /> 12. EXECUTIVE SESSION
<br /> The City Council reserves the right to meet in closed session on any agenda item should the need
<br /> arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government
<br /> Code, in accordance with the authority contained in:
<br /> Texas Government Code, Section 551.071(1)(a) — Consultations with Attorney regarding pending
<br /> or contemplated Litigation — Meet with City Attorney and City Manager to discuss City of La Porte
<br /> Adoption Center and Animal Shelter Project construction contract matter.
<br /> Texas Government Code, Section 551.074 — Personnel Matter: Deliberations concerning the
<br /> appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer
<br /> or employee, unless the officer or employee requests a public hearing: Judge Denise Mitrano.
<br /> 13. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive
<br /> session.
<br /> 14. ADJOURN
<br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable
<br /> accommodations for persons attending public meetings. To better serve attendees, requests should be received
<br /> 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
<br /> CERTIFICATION
<br /> I certify that a copy of the November 9, 2015, agenda of items to be cons i eyed by the City Council was posted on the City
<br /> Hall bulletin board on NowmberX, 2015. ,
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