CityofCumby Regular Meeting Notice Tuesday, December 9, 2014 6:30P.M.  Notice of an agenda for a regular meeting of the City Council oft the City of Cumby, Texas tol be held on Tuesday, December 9 at 6:30 p.m. at City Hall located at 100 East Main Street in Cumby, Texas.  I. Calll To Order II. Announcements  Invocation  Pledge of Allegiance  Amouncements are provided on each agenda sO that City Stalf, Mayor; Council. Members and members of the public. may. make. amouncements concerning matters ofpublic recognition or upcoming events oflocal andi regional significance; to advise the pubhlicofopportumities: fors service, recognition or recreation within ourcommuniy and to provide community charitable, civic and philanthropic organizations the chance to broaden theirappeal by the timely publication ofdetails oftheir programs and activities. To utilize this opportunily, members ofthe public may contact the. Mayor, Cily. Sccretary or City Council Members with details oftheir events, or may appear at City Council Meelings and make their own amnouncements. Announcement'shal. be limited to the recitation offacts about the subject events, congratulatory or approbative statements concerming. service to the City or the commumily, and invitations to participation. at various events. No deliberations concermg the details ofupcoming events shall be conducted. (Ath this time we wouldl like to. listen to. any member ofthe. audience on any subject matter, whether or not that item. is on the. agenda. Allcomments are. limited to. a maximum of two (2) minutes for each speaker. Speakers. making personal, unfounded, profane or slanderous remarks may be removed. from the room. In accordance with the Open Meelings Act, the. Mayorand Aldermen are. restricted. from discussing or taking action on any items not listed on the agenda. Action can only be taken at. a future mecting. When, your name. is called, please come to the. front and state your name and address clearly before. makingy your  II. Presentation By Citizens (Please Limit To 21 Minutes)  comments. Thank you. for) your cooperation.) A) October 14, 2014 Regular Meeting Minutes B) October & November Financial Reports  IV. Consent. Agenda  C) Accounts Payable For November II-ThroughJanuary 13th" A) Discuss and Act Upon Appointment of Mayor Pro Tem B) Discuss and Act Upon the Adoption of GASB 54 (Fund Balance Policy) C) Discuss and Act Upon Resolution 001-9014Authorizing City Investment Policy D) Discuss and Act Upon the Sale of Meters Removed from the City Water System E) Discuss and Act Upon Final Payment for Berkadia Loan and the Authorization for the Closure F) Discuss and Act Upon the Frisco Street Construction by' Texas Department ofTransportation G) Discuss and Act Upon the Texas Department ofTransportation Roadside Park Project H) Discuss and Act Upon the Authorization for the Purchase ofal Police Department Vehicle  V. New Business  ofthe City's Alliance Bank Interest and Sinking Account  VI. Reports  A) Police Department - Scott Sewell B) Maintenançqwkt NHENi; u I Fire Departmenta afoaulknor  Roger Petty  VI. Adjournmert. I,1 Kay Lowery, ecby p.m.  : 4 : LID  was posted in public view,or/Friday, December. 5, 2014 at 1:00  u  a