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HomeMy WebLinkAboutMIN 11.01.2019 CC-SNotice of a Special Meeting of the Governing Body of the City of Georgetown, Texas Friday, November 1, 2019 The Georgetown City Council will meet on Friday, November 1, 2019 at 3:00 PM at the Council Chambers, 510 W 9`h Street, 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, at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King Jr Street for additional information; TTY users route through Relay Texas at 711. Mayor Ross called the meeting to order at 3:01 p.m. The following Council Members were in attendance. Mayor Dale Ross; Valerie Nicholson, Council Member District 2; Mike Triggs, Council Member District 3; Kevin Pitts, Council Member District 5; and Tommy Gonzalez, District 7. District 1 is vacant and Steve Fought, Council Member District 4 and Rachael Jonrowe, Council Member District 6 were absent. Regular Session (This Regular session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to Order -- Mayor Dale Ross Mayor Ross called the meeting to order at 3:00 p.m. Motion by Pitts to convene into Executive Session, second by Gonzalez. Approved 4-0. 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. A. Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Project Wafer Legislative Regular Session B. Action out of Executive Session -- Mayor Dale Ross Council reconvened at 3:33 p.m. out of Executive Session. There were no actions out of Executive Session. Adjournment Motion by Pitts to adjourn, second by Gonzalez. Approved 4-0. Meeting adjourned at 3:34 p.m. Approved by the Georgetown City Council on eAaab-rf Date Dale Ross, Mayor Attest: City cretary