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 FIRST REGULAR MEETING TUESDAYJULY: 3, 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 underTexas 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 of the Texas Government Code. At anytime 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, 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. D. E.  Presentation and Announcements. Tuesday, May 15, 2018. TML Multi-State Insurance.  Consideration and action to approve the minutes fort the firsti regular meeting held on Consideration and action regarding the health insurance options presented by the  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 to appoint a Disaster Preparedness Committee. G. Consideration and action on a report regarding emergency repairs to the Sewer H. Consideration and action on a conditional use permit for a register home daycare (Kidz-N-Care), physically located at 432 Monterrey; legally described as Lot29,La Consideration and action on proposed "Quality Heavy Subdivision" being a subdivision of 10.003 acres out ofLot 7, Engleman Subdivision No. 2. Developer: RTE Investments, LLC, Robert Tudor. Engineer: Melden & Hunt, Inc.  System.  Casa Real Subdivision for Sarai Campos.  I.  CITIZEN PARTICIPATION: Five minutes per person with no response from the City  Commission. Residents must sign up prior to the city meeting.  EXECUTIVE SESSION:  The City Commission will convene in] Executive Session, in accordance with Texas Open Meeting Act, Vernon's Texas Statues and Codes Annotated, Government Code, Chapter 551, Subchapter) D, Exceptions Tol Requirement That Meeting Be Open. The City Commission reserves the right to go into executive session on any item listed whether or not suchi item is posted as an Executive Session Item at anyt time during the meeting when authorized by thej provisions oft the Open Meeting Act, to-  wit:  1.  Pursuant to Texas Government Code, $551.074 Personnel Matters; Closed Meeting, Discussion and deliberation regarding the Evaluation, Duties, Dismissal and/or  Appointment concerning the position of City Secretary; and  OPEN SESSION:  The City Commission will convene in Open Session to take necessary action, ifany, in accordance with Texas Government Code, Chapter 551, Open Meetings, Subchapter E, Procedure Relating to Closed Meeting, $551.102, Requirement To Vote Or Take Final Action In Open Meeting.  II. ADJOURNMENT  Citizens are encouraged to sign the attendance sheet.  I,Margot Salas, City Secretary the undersigned authority, dol hereby certify that the attached agenda ofaregular meeting ofthel Board ofCommissioners: is ai true: and correct copy and that Ip posted a1 true and correct copy ofs said Notice on the bulletin board ini the Municipal Building, aj place convenient and readily accessiblei to the general public at all times, and said Notice was] posted on the 29th day ofJ June 2018 at 5:00 p.m. and will remain sO posted continuously for at least 72 hours preceding the: scheduled time ofs said meetingi in accordance with Chapter 551 ofthe Texas Government Code.  Dated this the 29th day of. June 2018.  Posted By:  Hyaak MargotBalas, City Secretary June29, 2018 @ 5:00 p.m.