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, SEPTEMBER 25, 2018-6:001 P.M. ALAMO CITY HALL 4201 N. TOWER ROAD ALAMO, TEXAS 78516 Atany 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 ofTexas 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 ON AND TAKE ANY ACTION DEEMED APPROPRIATE BY THE CITY COMMISSION ON THE Subtitle A, Chapterssl,Sabchapler D oft the Texas Government Code. FOLLOWING SUBJECTS: AGENDA I. CALL MEETING TO ORDER A. Pledge of Allegiance. B. Invocation. C. Consideration and action regarding the TML General Liability, Auto, Property and D. - Consideration and action on a contract with Palm Valley Animal Center for animal E. Consideration and action on the resignation of the City Secretary, Maria Del Rosario Worker's Comp. Insurance proposal. shelter services. Coplea. 420N. Tower Road . Alamo, Texas 78516. (956) 787-0006 (956) 787-6807 fax "This institution is an equal opportunity provider, and employer" F. Consideration and action to appoint a City Secretary for the City of Alamo and set salary. II. ADJOURNMENT Citizens are encouraged to sign the attendance sheet. I,t the undersigned authority, do hereby certify that the attached agenda of a special meeting of the Board of commissioners is a true and correct copy and that Ij posted a 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 21*t of September 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 ofthe Texas Government Code. Dated this 21 of September 2018 at 5:00 p. m. Posted by: t