NOTICE OF
REGULAR CITY COUNCIL MEETING
WEDNESDAY, JUNE 4, 2008
CITY HALL, 2610 SOUTH MAIN, STAFFORD, TEXAS
7:30 P.M.
  1. Call to order and Pledge of Allegiance.

  2. (a) Discussion of three new volunteers for the Fire Department.
    (b) Consideration of appropriate action on Item 2(a).

  3. (a) Discussion of request by FM Squared for 2007-2008 operating budget amendment for the Stafford Centre.
    (b) Consideration of appropriate action on Item 3(a).

  4. (a) Discussion of functions of the Computer Committee.
    (b) Consideration of appropriate action on Item 4(a).

  5. Consent Agenda (any item tagged will be considered at the next Regular City Council Meeting; any item approved will include payment of expenses).
    Request by Director of Emergency Services and Chief of Police for certain Police Department personnel to attend training as specified in memo dated May 28, 2009.

  6. Consideration of statements.

  7. Consideration of minutes

  8. To hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney on appropriate matters on items on agenda; Sec. 551.071 (1) (A) pending or contemplated litigation including challenge to State Comptroller's refund determination; Sec. 551.071 (2) an attorney-client privilege/relationship; 551.074, the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee including employment of personnel for the Stafford Pool and employment of Emergency Management Coordinator; Sec. 551.072, the purchase, exchange, lease, or value of real property including acquisition of right-of-way for Stafford Road/Staffordshire Road; Sec. 551.076, deliberation regarding security personnel and devices; and Sec. 551.078 (2) to discuss the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the City of Stafford.

  9. Consideration of appropriate action on matters discussed in executive session including employment of personnel for the Stafford Pool.

  10. Adjournment.

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