MEETING AGENDA

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City Council – City Of Quitman, Texas

Thursday, December 17, 2009,   7:00 PM

City Council Chambers, City Hall - 401 E Goode Street, Quitman, TX

(use entrance at rear of City Hall on Lipscomb Street)

CALL TO ORDER

INVOCATION

Pledge of Allegiance to the United States Flag

Comments / Presentations

             (Item 1)       Mayor’s Comments (COMMENT ONLY)

             (Item 2)       Citizen Comments (COMMENT ONLY)

             (Item 3)       QDC Emergence Project (DISCUSSION ONLY)

Minutes

             (Item 4)       11/19/09 City Council Meeting Minutes

ReportS

             (Item 5)       November Financial Report – Fund Summary / Transaction Report

             (Item 6)       November Budget Report – Utility Fund / General Fund

             (Item 7)       November Departmental Reports – Municipal Court / Fire / Fire Marshal / Library / Police / Public Works / Utilities

Resolutions

             (Item 8)       Wood County Industrial Commission Board Appointment

             (Item 9)       Quitman Development Corporation Board Appointment

             (Item 10)     Fire Department Equipment Disposal and Use of Proceeds

             (Item 11)     Transfer of Property (located at Clark & Fields Streets) to QDC  - Resolution / QDC Request / Property Information

AdjourN 

(ALL ITEMS ARE POSTED FOR DISCUSSION AND ACTION UNLESS OTHERWISE NOTED)

The City Council of the CITY OF QUITMAN reserves the right to recess the meeting and conduct an executive session at any time during the course of this meeting to discuss any of the matters listed, as authorized by the Texas Government Code; Section 551.071, (consultation with attorney); Section 551.072, deliberate the purchase, exchange, lease, or value of real property; Section 551.074, personnel matters.