Dianal Martinez Mayor Amelia V. Gallegos Mayor Pro-Tem Pete Morales Commissioner Robert Del La Garza Commissioner Maria Dell Pilar Garza Commissioner Luciano Ozuna, Jr. City Manager  ALAMO  CITY OF ALAMO BOARD OF COMMISSIONERS SPECIAL MEETING IUESDAY,OCTOBER 24, 2017 - 6:001 P.M. ALAMO CITY HALL 420 N. TOWER ROAD ALAMO, TEXAS 78516  At anytime during the course of this meeting, the City Commission may retire to Executive Session under Texas Government Code, Section 551.071 (2)toconferwith its legal counsel on any subject matter in this agenda. in which the duty of the City Attorney to the City Commission under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 oft the Texas Government Code. At anytime during the course oft this meeting the City Commission may retire to Executive Session to deliberate on any subject slated for discussion at this meeting, as may be permitted under one or more of the exceptions to the requirements that meetings be open set forth in Title 5, Subtitle A, ATTHISMEETINGTHECITYCOMMISSIONMAYDELIBERATEONANDTAKEANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE  Chapter 551, Subchapter. D of the Texas Government Code.  FOLLOWING SUBJECTS:  AGENDA  I.  CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation C.  Consideration and action regarding an ordinance adopting unanimously settlement agreement, setting rates and establishing tariffs for the provision of natural gas service by Texas Gas Service Company, a division of One gas, Inc., within the City of Alamo; declaring this ordinance to be a final determination of rates; requiring acceptance by Texas Gas Service Company of the rates prescribed herein; and  establishing an effective date.  4201 N. Tower Road e Alamo, Texas 78516. (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"    D. Consideration and action to appoint the Certified Public Accountant toj perform the  FY2016-2017 City Audit. (Tabled October17,2017) Presentation of Department Reports.  E.  EXECUTIVE SESSION:  Executive Session to be conducted in accordance with the Open Meeting Act, as authorized by Chapter 551, Texas Government Code, Section 551.071 Consultation with Attorney. Should any vote bei required it shall be made at the open meeting covered by the notice upon reconvening ofthe  public hearing.  1.  Consultation with City Attorney regarding the lawsuit filed by Celia Garcia  Vs City of Alamo.  F.  Consideration and action on matters discussed in executive session regarding the  lawsuit filed by Celia Garcia VS City of Alamo.  II. ADJOURNMENT  Citizens are encouraged to sign the attendance sheet.  I,N Margot Salas, the undersigned authority, do hereby certify that the attached agenda of a regular meeting ofthel Board ofCommisionersisat true and correct copy and thatIposted at true and correct copy ofs said Notice on thel bulletin board int the Municipal Building, aj place convenient and readily accessiblet to the general public at all times, and said Notice was posted on1 the 20th day ofOctober 2017 at 5:00 p.m. and will remain SO posted continuously for at least 72 hours preceding the scheduled time ofs said meeting in accordance with Chapter 551 ofthe Texas Government Code.  Dated this the 20th day of October 2017.  Posted By:  Haytdhs MarggSalas, City Secretary October 20, 2017 @ 5:00 p.m.