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HomeMy WebLinkAboutAgenda CC 05.24.2011 WorkshopNotice of Meeting of the Governing Body of the City of Georgetown, Texas MAY 249 2011 The Georgetown City Council will meet on MAY 24, 2011 at 4:30 P.M. at the Council Chambers at 101 E. 7th Street If you need accommodations for a disability, please notify the city in advance. Policy Development/Review Workshop - A Presentation of Information Technology (IT) major project status for the current fiscal year, and the IT Master Plan update for FY2012 -- Mike Peters, Information Technology Director 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. B Sec. 551.071: Consultation with Attorney - Advice from attorney about pending litigation that has been filed against the City or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including but not limited to this week's agenda item - Discussion and evaluation of the letter from City Attorney Mark Sokolow's legal counsel and potential claim against the City of Georgetown with outside counsel Martha S. Dickie 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 , 2011, at , and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. Jessica Brettle, City Secretary City of Georgetown, Texas May 24, 2011 SUBJECT: Presentation of Information Technology (IT) major project status for the current fiscal year, and the IT Master Plan update for FY2012 -- Mike Peters, Information Technology Director ITEM SUMMARY: This presentation will provide an overview of major Information Technology projects: Completed in the current year Currently in progress, and Initiatives incorporated in the FY 2012 IT Master Plan update FINANCIAL IMPACT: SUBMITTED BY: Mike Peters, Information Technology Director ATTACHMENTS: Presentation Cover Memo Item # A Attachment number 1 Page 1 of 5 Item # A Attachment number 1 Page 2 of 5 Item # A Attachment number 1 Page 3 of 5 Item # A Attachment number 1 Page 4 of 5 Item # A Attachment number 1 Page 5 of 5 Item # A City of Georgetown, Texas May 24, 2011 Sec. 551.071: Consultation with Attorney - Advice from attorney about pending litigation that has been filed against the City or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including but not limited to this week's agenda item - Discussion and evaluation of the letter from City Attorney Mark Sokolow's legal counsel and potential claim against the City of Georgetown with outside counsel Martha S. Dickie ITEM SUMMARY: FINANCIAL IMPACT: SUBMITTED BY: Jessica Brettle, City Secretary Cover Memo Item # B