City of Tenaha Special Called Council Meeting Agenda

January 9, 2017 - If during the course of the meeting, any discussion of items on the Agenda that should be held in executive or closed session, the Council will convene in executive or closed session, in accordance with the Texas Open Meetings Act, Government Code Section 551.101 and Texas Revised Civil Statues.

The City Council of Tenaha will meet in special session on Thursday, January 12, 2017 at 5:15 p.m. at the Tenaha Municipal Building located at 238 N. George Bowers Drive, Tenaha, Texas.

Order of Business:
1.    Call to Order & Roll Call
2.    Pledge and Prayer
3.    Welcome Guests/Public Comments
4.    Review and Consider Approval to Adopt Proposed Suspension Resolution in Connection With the Rate Increase Filing of Southwestern Electric Power Company (SWEPCO) - ACTION
5.    Closed Session Per Texas Government Code Section 551.071 – Consultations with Attorney
a.    Consider status of Consolidated Civil Action No. 2:11-CV-467, James Morrow v. Barry Washington, et al; William Parsons, et al v. Barry Washington, et al; Dale Agostini v. Barry Washington, et al; Jamie Robert Jarrett, et al v. Barry Washington, et al; in the Eastern District of Texas, Marshall Division, including resolution of said matter and authority for representative of City of Tenaha to acknowledge/approve Agreement to resolve matter.
6.    Reconvene in Open Session for action on Closed Session Items - ACTION
7.    Council Comments
8.    Adjourn