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NOTICE: ANY SUBJECT APPEARING ON THIS AGENDA, REGARDLESS OF HOW THE MATTER IS STATED, MAY BE ACTED UPON BY THE BOARD OF DIRECTORS OF THE TEXAS CITY CHARTER COMMITTEE.

CITY OF TEXAS CITY
CHARTER COMMITTEE MEETING

AGENDA

MONDAY, JANUARY 14, 2019 - 5:30 P.M.

NESSLER CIVIC CENTER - ALAMO ROOM
 2010 5th Avenue North
Texas City, TX  77590

PLEASE NOTE: All in attendance are required to remove hats and/or sunglasses (dark glasses) during meetings and to also silence all cell phones and electronic devices.
 
             
1.   WELCOME
 
2.   ROLL CALL
 
a.   Introduction of newly appointed members to the Charter Review Committee.
 
3.   APPROVAL OF MINUTES
 
a.   Consider approval of the minutes from the Charter Review Committee Meeting on November 12, 2018, and December 10, 2018. 
 
4.   OVERVIEW
 
a.   Consider a "Summary of Substantive Variances and Issues Exsisting Between the Current Charter and Current Operations" as developed by Consultant Don R. Edmonds.
 
5.   OTHER MATTERS RELATED TO CITY CHARTER REVIEW
 
a.   Consider approval of setting offical meeting dates and time for Committee Meetings.
 
6.   TASK/ASSIGNMENTS
 
 
______________________________________________
Nicholas J. Finan
Executive Director of Management Services

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