HomeMy WebLinkAboutAgenda CC 08.13.2007 WorkshopNotice of Meeting of the
Governing Body of the
City of Georgetown, Texas
Monday, August 13, 2007
The Georgetown City Council will meet on Monday, August 13, 2007 at 04:00:00 PM at City Council
Chambers, at the northeast corner of Seventh and Main Streets, Georgetown, Texas.
If you need accommodations for a disability, please notify the city in advance.
Policy Development/Review Workshop - Call to order at 4:00 PM.
A Comprehensive Plan Process Update -- Ed Polasek, Principal Planner and Bobby Ray, Director of Planning and
Development
B Discussion regarding guidelines and criteria governing tax abatement agreements — Mark Thomas, Economic
Development Director; Mick! Rundell, Director of Finance and Administration; Patricia E. Carls, City Attorney;
and Paul Brandenburg, City Manager
C Transportation and Road Project Update -- Jim Briggs, Assistant City Manager for Utility Opertaions
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 that follows.
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
- Discussion and possible action regarding Williamson County MUD No. 19, request for sewer Certificate of Convenience and
Necessity (Application No. 35375-C) (SOAH Docket No. 582-07-0786; TCEQ Docket No. 2006 - 1810 - UCR)
- Consideration and possible action regarding legal issues related to public financing requirements for new and existing special
districts — Carol Polumbo, McCall, Parkhurst & Horton, LLP
E Sec.551.086 Competitive Matters
- Discussion and possible action related to the City of Georgetown power supply options for LCRA 10% Market Participation
for 2008-2010 Energy Years — Jim Briggs, Assistant City Manager for Utility Operations
Certificate of Posting
I, Sandra Lee, 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 , 2007, at , and remained so posted for at
least 72 continuous hours preceding the scheduled time of said meeting.
Sandra Lee, City Secretary
City Council Agenda/August 13, 2007
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