NOTICE OF A REGULAR

COUNCIL MEETING
OF THE GOVERNING BODY
OF PELCIAN BAY

Notice is hereby given that a Regular Meeting of the City Council of the City of
Pelican Bay will be held on Tuesday, June 12,2007 at 6:30 p.m. in the City Hall at
1300 Pelican Circle, Pelican Bay, Texas, at which time the following subjects will be
discussed,to wit:

1. CALL TO ORDER.

2. ROLL CALL AND DECLARE QUORUM.

WORKSHOP SESSION- 6:30P.M.

Discussionof ConsentAgendaltems.

SESSION- 6:45P.M.

3. PLEDGE OF ALLEGIANCE

4. CONSBNTAGENDA:

REVIEW AND APPROVE THE CITY COUNCIL MINUTES FOR MAY

^. 14,2007,MAY 15,2007AND MAY 21,2007.

5. MAYOR'S REPORT

6. FIRE DEPARTMENT REPORT

7. POLICE DEPARTMENT/CODEENFORCEMENTREPORT.

8. RNVIEW, DISCUSSAND APPROVE THE AUDIT FROM AUDTOR GARRY

BUSH CSENDESREPORT.

9. REVIEW, DISCUSSAND APPROVE ROUGH DRAF'T OF BUDGET FOR 2OO7-

2008.

10. REVIEW, DUSCUSSAND APPROVESCHEDULEBUDGET WORKSHOP FOR

2007-2008.

11. .REVIEW, DISCUSSAND APPROVEBIDS FROM THE WASTB COMPANY.

12. DISCUSSAND APPROVE MAYOR PRO-TEM.

13. REVIEW. DISCUSSAND APPROVE THE REMOVAL OF SIGNATURE CARDS

AT BOTH BANKS AI\D REPLACE WITH NEW AUTHORIZED SIGNATTJRES
WITH BOTH BANKS.
 14. EXECUTIVE SESSIONPURSUANTTO SECTION 551.074,PERSONEL
MATTERS, TO DELIBRATE THE APPOINTMENT, EMPLOYMENT,
EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE OR DISMISSAL OF
A PUBLIC OFFICER OR EMPLOYEE, TO-WIT: MEMBBRS OF THE
VOLUNTEER FIRE DEPARTMENT, WAYNE FOX, N{IKE STARK, THE
POLICB DEPARTMENT ANITA BLEDSOEAND ROBERT PORTER.

15. ACTION ON AIIY MATTER LISTED FOR DELIBERATION IN THE

EXECUTIVE SESSION.

16. CITIZEN PARTICIPATION.

17 .ADJOURNMENT.

I, the undersigned authority, do hereby certify that the above Notice of Meeting of the
governing Body of the City of Pelican Bay is a true and correct copy of said Notice and that
I posted a true and correct copy of said Notice on the bulletin board, in the City Hall in
Pelican Bay, Texas, a place convenient and readily accessibleto the general public at all
time and said noticewas postedon June 8r2007,at 5:00 o'clock p.m., and remained so
posted continuously for a at least 72 hours preceding the scheduledtime of the meeting.

Dated this the 8thday of JIINE,2007.

J.!"r^,n Q f (
Mayor Thomas Reed
Citv of Pelican Bav
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Elfective immediately ,pleaseoccept my resignstion_fromthe Pelican Bu-v-Fire/

Rescue.I u'ould like to ihank you for ihe lmou,ledgeand experiencestlrfrt I will take wiih me. i
swlreciste all the schooling and *aining that has beengfugn me. ! enjoyed the position I held
and the advancemefit tl?4rtfidts gfi,€ti to fite. In all lzonestythe reasorc for leaving are asfoliov,s:
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