Diana Martinez Mayor Pete Morales Mayor Pro-Tem Trino Medina Commissioner Robert De La Garza Commissioner Maria Del Pilar Garza Commissioner Luciano Ozuna, Jr. City Manager ALAMO CITY OF ALAMO BOARD OF COMMISSIONERS SPECIAL MEETING TUESDAY,JANUARY23,2018-6,00 P.M. ALAMO CITY HALL ALAMO, TEXAS 78516 At any time during this meeting, the City Commission may retire to Executive Session under Texas Government Code, Section 551.071 (2) to confer with 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 ofProfessional Conduct ofthe State BarofTexas clearly conflictswith Chapter 551 of the' Texas Government Code. At: any time during the course of 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 forthi in' Title: 5, Subtitle. A, Chapersi.SuhlaptrDet the' Texas Government Code. AT THIS MEETING THE CITY COMMISSION MAY DELIBERATE AND TAKE ANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE FOLLOWING SUBJECTS: AGENDA I. CALL MEETING TO ORDER A. Pledge of Allegiance Invocation B. C. Presentations and Announcements D. Consideration and Action on the proposed "STHS Alamo Subdivision" being a tract of land containing 3.87 acres, situated in Hidalgo County, Texas and also being a part or portion ofLots 2 and 7,1 Block 38, Alamo Land and Sugar Company Subdivision. Developer: JCJJI, Ltd., Engineer: Perez Consulting Engineers 420 N. Tower Road e Alamo, Texas 78516 . (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer" E. Consideration and Action on a proposed partial release of an existing lift station access agreement on a tract of land containing 3.87 acres, situated in Hidalgo County, Texas and also being aj part orj portion of Lots 2 and 7, Block 38, Alamo Land and Sugar Company Subdivision. CITIZENI PARTICIPATION: Five minutes per person with no: response from the City Commission. Residents must sign up prior to the city meeting. Citizens are encouraged to sign the attendance sheet. II. ADJOURNMENT I,Crystal Garza, Executive Secretary the undersigned authority, do hereby certify that the attached agenda ofa special meeting ofthel Boardofommisionen: isat true and correct copy and thatI Iposted at true and correct copy of said Notice on the bulletin board in the Municipal Building, a place convenient and readily accessible to the general public at all times, and said Notice was) posted on the 19th day on January 2018 at 5:00 p.m. and will remain sO posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with Chapter 551 of the Texas Government Code. Dated the 19th day of January 2018. Posted by: Crystal Garza, Executive ET 4201 N. Tower Road e Alamo, Texas 78516 . (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"