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 FUGE TO  VALLE  CITY OF ALAMO CITY BOARD OF COMMISSIONERS FIRST REGUALR MEETING FOR THE MONTH OF FEBRUARY TUESDAY FEBRUARY 5, 2019. - 7:00 P.M. ALAMO CITY HALL 420 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 of the' Texas Government Code.  FOLLOWING SUBJECTS:  AGENDA  I.C CALL MEETING TO ORDER A. Pledge of Allegiance B. Invocation  C. Presentations and Announcements  D. Consideration and action to approve the minutes for the second meeting of January 15, 420N. Tower Road e Alamo, Texas 78516 . (956) 787-0006 -(956)787-6807 fax "This institution is an equal opportunity provider, and employer"  2019.    E. Consideration and action on a request by the Alamo Chamber of Commerce to close Alamo road and Business 83 and main street for the duration for the Texas Independence F. Consideration and action to remove and appoint a Mayor Pro-Temp for the Board of G. Consideration and action to extend a ten foot utility easement along the north property H. Consideration and action to negotiate and award a professional services contract with Garcia Infrastructure Consultants, LLC to assist as Program Managers to supervise the .. Consideration and action granting permission to Garcia Infrastructure Consultants, LLC to assist the City prepare and submit a Project Information Form (PIF) to the Texas Water J. Consideration and action on a resolution adopting the work plan and budget for year K. Consideration and action on second and final reading of a resolution authorizing the Alamo Economic Development Corporation to provide Type B incentives to Madiam LP for the propose of establishing a 10,000 square foot commercial facility in the City of  Day Parade on March 2, 2019 at 11:00 am.  Commissioners.  line for the Alamo Nature Park.  design and construction ofthe wastewater treatment plant.  Development Form (TWDB).  thirty two (32) for the Urban County Program.  Alamo.  L. Consideration and action on second and final approval of a Development Agreement authorizing the Alamo Economic Development Corporation to provide Type B incentives to Madiam LP for the propose of establishing a 10,000 square foot commercial facility in M. Consideration and action on a line item transfer to increase the travel and training line  the City of Alamo.  item for the police department budget.  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  420N. Tower Road e Alamo, Texas 78516. (956) 787-0006 -(956) 787-6807 fax "This institution is an equal opportunity provider, and employer"    I, the undersigned authority, do hereby certify that the attached agenda of a regular meeting of the Board of Commissioners is a 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 IST day of February 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 1ST day of] February 2019 at 5:00 p. m.  Ne  Alexandra Ramge,Cliyperehn  4201 N. Tower Road e Alamo, Texas 78516. (956) 787-0006 -(956) 787-6807 fax "This institution is an equal opportunity provider, and employer"