Joaquin City Council Regular Meeting Agenda, March 19

March 15, 2019 - The City Council of Joaquin will meet in regular session Tuesday, March 19, 2019 6pm at the Joaquin City Hall located at 124 North Preston, Joaquin, Texas.

Order of business

1. Call to order, establish quorum & welcome guest.
2. Invocation & Pledge of Allegiance.
3. Open Forum.
4. Council approval of the previous meeting’s minutes.
5. Monthly Reports:
a. City Secretary- Administrative updates.
b. Utility Billing Manager Report -- Monthly Receipts & Adjustments Report.
c. Public Works Manager-Update – Departmental Updates
d. Water Department-Update—Ongoing Water Projects
6. Council approval on Payment of Bills.
7. Discussion & Council Action on setting a workshop day with City Council & committees of the City to discuss ongoing & future projects. 
8. Discussion & Council Action on council meeting with potential employees of the City. 

9. Discussion & Council Action on designation of “salvage” personal property (51.015) (252.022(a)(12)C).
10. Discussion & Council Action on appointment of presiding and alternate judges for May 4, 2019 election.
11. Discussion & Council Action on appointment of early voting ballot board for May 4, 2019 election.
12. Discussion & Council Action on revision of budget expenses for 2018-2019 Budget.
13. Discussion & Council Action on Fire Marshal back pay. 
14. Council will hold a closed Executive Session Meeting-Personnel Matters (551.074).
a) Public Works Employee –Merit evaluation.
15. Council reconvenes & possible action on matters discussed in executive session.
16. Adjournment.

If during the course of the meeting, any discussion of items on the Agenda 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, Governmental Code Section 551 and Texas Revised Civil Statutes.