Diana Martinez Mayor Pete Morales Mayor Pro-Tem Trino Medina Commissioner Robert Del La Garza Commissioner Maria Del Pilar Garza Commissioner Luciano Ozuna, Jr. City Manager ALAMO TO THE VALLEY CITY OF ALAMO BOARD OF COMMISSIONERS FIRST REGULAR MEETING TUESDAY,JANUARY2: 2018 - 7:00 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)to conferwith 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 ofthe 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, ATTHISMEETINCTHECITYCOMDMISSIONMAYDELNERATEONANDTAKEANY 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. Presentation and Announcements. on Tuesday, November 7,2017. D. Consideration and action to approve the minutes for thel First Regular Meeting held E. Consideration and action to select thel honoree fort the 20181 Rio Grande Valley Walk of] Fame to: represent the City of Alamo. 4201 N. Tower Road e Alamo, Texas 78516 e (956) 787-0006 -(956) 787-6807 fax "This institution is an equal opportunity provider, and employer" F. Consideration and action on an ordinance to amend the 2017-2018 General Fund General Administration Budget to provide additional funding to the Boys and Girls Consideration and action on an ordinance to amend the 2017-2018 General Fund Parks & Recreation Budget to provide funding for the baseball program. Consideration and action to set the salary for an assistant toi implement the baseball program and toi increase the salary ofthe Parks and Recreation Director. Consideration and action: regarding the designationappointment of an acting Police Chief orl Interim Police Chiefand set the salary for that position. Consideration and action to: remove and/or appoint members to the Alamo Planning Consideration and action to select the Geo-technical engineers for the subdivisions Considerationandaction to extendi thei inter-local agreement with thel Hidalgo County Club. G. H. I. J. K. L. and Zoning Commission. and City project for compaction testing, soil testing, etc. Head Start Program for the use oft the land. CITIZEN 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,Margot Salas, City Secretary the undersigned authority, dol hereby certify that the attached agenda ofaregulari meeting ofthel Board ofCommissionersisa at true: and correct copy and thatIp posted latrue and correct copy ofs said Notice on1 the bulletin board in the Municipal Building, aj place convenient and readily accessible to the general public at all times, and said Notice was posted on the 29th day of December 2017 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 this the 29th day ofl December 2017. Posted By: ayok Margot/Salas, City Secretary December: 29, 2017 @ 5:00 p.m.