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Notice of Meeting of the
Governing Body of the
City of Georgetown, Texas
Tuesday
,
December 23, 2008
The Georgetown City Council will meet on
Tuesday
,
December 23, 2008
at 01:30:00 PM
at
City Council Chambers, at the northeast corner of Seventh and Main Streets, Georgetown, Texas.
If you need accommodations for a disability, please notify the city in advance.
An agenda packet, containing detailed information on the items listed below, is distributed to the Mayor, Councilmembers, and the Georgetown Public Library no later than the Saturday preceding the council meeting. The library's copy is available for public review.
SPECIAL SESSION AGENDA
A. Call to Order
B. Pledge of Allegiance
C.
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 that follows.
1.
Sec.551.071: Consultation with Attorney
Legal issues related to the proposed Power Purchase and Sale Agreement between the City of Georgetown and American Electric Power -- Lambeth Townsend, Lloyd Gosselink
2.
Sec.551.086 Competitive Matters
Consideration and possible action regarding the proposed Power Purchase and Sale Agreement by and between the City of Georgetown and American Electric Power -- Jim Briggs, Assistant City Manager for Utility Operations
D. Consideration and possible action regarding the Power Purchase and Sale Agreement between the City of Georgetown and American Electric Power -- Jim Briggs, Assistant City Manager for Utility Operations
E. Adjournment
Certificate of Posting
I,
Sandra Lee
, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________,
2008
, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting.
__________________________________
Sandra Lee
, City Secretary