NOTICE OF A MEETING OF THE GOVERNING BODY OF THE CITY OF BURNET
Click here for a pdf copy of the agenda.
Notice is hereby given that a Special City Council Meeting will be held by the governing body of the above named City on the 7th day of February, 2012 at 6:00 p.m. in the Council Chambers, Burnet Municipal Airport, 2402 S. Water Street, Burnet, at which time the following subjects will be discussed, to-wit:
This notice is posted pursuant to the Texas Government Code, Chapter 551- Open Meetings.
CALL TO ORDER:
|
INVOCATION:
|
PLEDGE OF ALLEGIANCE:
|
| |
1. CONSENT AGENDA ITEMS
|
| |
(all of the following items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council Member, staff member or citizen requests removal of the item from the consent agenda for the purpose of discussion. For removal of an item, a request must be made to the Council when the Consent Agenda is opened for Council action.)
|
| |
| |
|
Approval of the January 24th, 2012 Regular Council Meeting minutes. |
| |
|
|
| |
|
Approval of the February 1st, 2012 Council Workshop Meeting minutes.
|
| |
2. RECONVENE TO REGULAR SESSION FOR POSSIBLE ACTION:
|
| |
| |
|
Discuss and consider action: A RESOLUTION OF THE CITY OF BURNET, TEXAS, ORDERING A GENERAL ELECTION TO BE HELD ON MAY 12, 2012 TO ELECT THREE CITY COUNCIL MEMBERS; ESTABLISHING THE ELECTION PROCEDURE; AND PROVIDING FOR RELATED MATTERS: K. Dix
|
| |
| |
|
Discuss and consider action: Proposed contract with Burnet County for Election Services: K. Dix
|
| |
|
|
Discuss and consider action: Approval of Presiding Election Judge and Alternate Election Judge for the May 12, 2012 City of Burnet General Election: K. Dix
|
|
|
|
|
Discuss and consider action: Direction to staff pertaining to the proposed Water/Wastewater Facility: D. Vaughn
|
|
3. ADJOURN:
|
|
|
|
February 3, 2012
CITY OF BURNET
GARY WIDEMAN, MAYOR |
|
|
DISCLAIMER: This agenda is an electronic representation of the true and correct agenda posted on the bulletin board, in the City Hall of the City of Burnet, Texas. The City makes no guarantee as to the completeness of this representation. See the link to the current agenda for the actual posting. Not included here are documents submitted to the Council at the time of the meeting or after the date of posting of this agenda.
|
|
