CityofCumby Regular Meeting Notice Tuesday,January 13, 2015 6:301 P.M. Notice of an agenda for a regular meeting oft the City Council of the City of Cumby, Texas to be held on Tuesday,January 13" at 6:30 p.m. at City Hall located at 100 East Main Street in Cumby, Texas. I. CallTo Order II. Announcements Invocation Pledge of Allegiance Amouncements are provided on each agenda sO that City Staff, Mayor; Council Members and members of the public may make amouncements concerning matters ofpublicn recognition or upcoming events oflocal andi regional sigmilicance; to. advise the public cofopportunities: for service, recognition orrecreation within our community; and to provide community charitable, civic and philanthropic organizations the chance to broaden their appeal by the timely publication ofdetails oftheir programs and activities. To utilize this opportumily; members ofthe public may contact the. Mayor, City Secretary or City Council Members with details oftheir events, or mayappear. at City Council. Meetings and make their own amnouncements. Announcement-'sial. be limited to the recitation of facts about the. subject events, congratultoryor approbative statements concerning service to the City or the community, and invitations to participation a at various events. No deliberations concerning the details ofupcoming events shall be conducted. (At this time we would. like to. listen to anymembero ofthe audience on any subject matter; whether ornot that item is on the agenda. Allcomments. are. limited to. a maximum oftwo (2) minutes foreach speaker: Speakers making personal, unfounded, profane ors slanderous remarks may be removed from the room. In accordance with the Open Meetings. Act, the. Mayor and Aldermen are. restricted. from discussing or taking action on any items not listed on the agenda. Action can only be taken. ata a future meeting. When your name. is called, please come to the front and: state your name. and address clearly before making) your III. Presentation By Citizens (Please Limit To 21 Minutes) comments. Thank you foryour cooperation.) A) December 9, 2014) Regular Meeting Minutes B) December 15, 2014 Special Meeting Minutes C) December Financial Reports D) Accounts Payable ForJanuary 13 Through February 10- IV. Consent Agenda V. New Business A) Discuss the' Texas Department of Transportation Roadside Park Project with the Cumby ISD Discuss and Act Upon Approval oft the 2013-2014. Annual Audit as Prepared by Conway Board of Directors and Superintendent B) Discuss and Act Upon the Ordinance 15-01-001 Adopting the Official Newspaper Company CPAs D) Discuss Engineering Firm A) Police Department - Scott Sewell B) Maintenance Department - Roger Petty C) Fire Department - Tommy Faulknor VI. Reports VI. Adjournment I,Kayl was posted in public view on Friday,January 9, 2015 at 2:30 p.m. Y4hnsy