Diana Martinez Mayor Robert De La Garza Mayor. Pro-Tem Trino Medina Commissioner Pete Morales Commissioner Maria Del Pilar Garza Commissioner Luciano Ozuna, Jr. City Manager ALAMO VALLEY CITY OF ALAMO CITY BOARD OF COMMISSIONERS FIRST REGULAR: MEETING FOR THE. MONTH OFJUNE TUESDAY JUNE 04, 2019 - 7:00 P.M. ALAMO CITY HALL 4201 N. TOWER ROAD ALAMO, TEXAS 78516 OF ALAMO At any time during the course of 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 of Professional Conduct of the State Bar of Texas clearly conflicts with 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 forth in' Title 5, AT THIS MEETING THE CITY COMMISSION MAY DELIBERATE AND TAKE ANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE Subtitle. A, Chapter 551, Subchapter D oft the Texas Government Code. FOLLOWING SUBJECTS: AGENDA I.C CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation C. Presentations and Announcements 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 approve the minutes for the special meeting of] May 20, 2019 E. Consideration and action to approve the minutes for the second regular meeting of May F. Consideration and action on an ordinance to establish a Freeport Tax Exemption for goods in accordance with Texas Constitution Article VIII, Section 1-j(b) G. Consideration and action to set salary for the interim City Manager 21,2019 H. Consideration and action on a consultant service contract for city management and I. Consideration and action on a resolution authorizing signatures at the depository bank, J. Consideration and action regarding a memorandum of understanding with the American K. Consideration and action regarding the bids submitted for the Type D Hot Mix Asphalt L. Consideration and action to award the bid for the logos at the Tower Road elevated water CITIZEN PARTICIPATION: Five minutes per person with no response from the City operation with Luciano Ozuna Jr Frost Bank Red Cross (Limestone) and setting the City's contribution to the project storage tank Commission. Residents must sign up prior to the city meeting. Citizens are encouraged to sign the attendance sheet. II. ADJOURNMENT I, the undersigned authority, do hereby certify that the attached agenda of a regular meeting of the Board of Commissioners isa true and correct copy and that] I posted a true and correct copy of said notice on the bulletin board of the Municipal Building, a place convenient and readily accessible to the general public at all times, and said notice was posted on 31st day of May 2019 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 551of the Texas Government Code. Dated this 31st day of May 2019 at 5:00 p. m. Homna 9On Alexandra Rangel, Sity Secretary 4201 N. Tower Road e Alamo, Texas 78516..(956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer"