HomeMy WebLinkAboutAgenda CC 02.24.2015 WorkshopNotice of Meeting of the
Governing Body of the
City of Georgetown, Texas
FEBRUARY 24, 2015
The Georgetown City Council will meet on FEBRUARY 24, 2015 at 3:00 P.M. at the Council Chambers,
101 E. 7th St., Georgetown, Texas
The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you
require assistance in participating at a public meeting due to a disability, as defined under the ADA,
reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City
Secretary's Office, least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at
113 East 8th Street for additional information; TTY users route through Relay Texas at 711.
Policy Development/Review Workshop -
A Overview of the City’s debt program including current outstanding and proposed debt obligations --
Micki Rundell, Chief Financial Officer
B Follow up presentation and possible discussion regarding the 2014 Year-End unexpected and currently
unallocated cash balances, as well as, 2015 unallocated revenues including potential uses for these
funds in the 2014/15 Annual Budget -- Micki Rundell, Chief Financial Officer
C Discussion and possible direction on an update from the Housing Advisory Board regarding the
implementation of the Housing Element -- Jennifer C. Bills, AICP, LEED AP, Housing Coordinator
and Walt Doering, Housing Advisory Board Chair
Executive Session
In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes,
Annotated, the items listed below will be discussed in closed session and are subject to action in the regular
session.
D Sec. 551.071: Consultation with Attorney
- Advice from attorney about pending or contemplated litigation and other matters on which the
attorney has a duty to advise the City Council, including agenda items
- Forwarded from the Georgetown Utility Systems Advisory Board (GUS):
Discussion and recommendation regarding a Solar Purchase Power Agreement with Sun Edison --
Chris Foster, Manager of Resource Planning and Integration
Sec. 551.074: Personnel Matters
- Interim City Manager, City Attorney, City Secretary and Municipal Judge: Consideration of the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer
or employee as allowed under Tex. Gov. Code
- Review and discussion of City Manager position
Sec. 551.086: Competitive Matters
- Forwarded from the Georgetown Utility Systems Advisory Board (GUS):
Discussion and recommendation regarding a Solar Purchase Power Agreement with Sun Edison --
Chris Foster, Manager of Resource Planning and Integration
Sec. 551.087: Deliberation Regarding Economic Development Negotiations
- Tax sharing opportunity related to Texas Direct Payment Permits
Adjournment
Certificate of Posting
I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of
Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all
times, on the _____ day of _________________, 2015, at __________, and remained so posted for at least
72 continuous hours preceding the scheduled time of said meeting.
__________________________________
Jessica Brettle, City Secretary