Special Meeting Agenda Tuesday, May 6, 2008

I. Call to Order
II. Quorum Check
III. Invocation
IV. Pledge of Allegiance
VI. New Business
A. Discussion/Action – Road Repair/Replacement Schedule (Mayor Glasgow)
B. Discussion/Action – Financing of Road Repairs/Replacement (Mayor Glasgow)
C. Discussion/Action – Preliminary Geometric Layout of Interstate 20 Ramps from FM 5 to FM 1187 (Mayor Glasgow)
D. Discussion/Action – Request to Amend 2007-2008 Budget to Increase Expenditures for Police Department for Computers, Air Cards, Vests and Vehicle Repairs (Deputy Chief Johnson)
E. Discussion/Action – Awarding of Bids and Authorization for Purchase of Jet Machine and Belt Press (Lance Petty)
XII. Recess To Executive Session
Pursuant to the Provision of Chapter 551, Government Code, Vernon’s Texas Codes Annotated, in Accordance with Authority contained in…
A. …Section 551.071 – Consultations with Attorney or Contemplated Litigation

1. Mutual Compromise, Settlement, and Release Agreement between Parker County’s Squaw Creek Downs L.P. and the City of Willow Park
XIII. Reconvene to Open Meeting
A. …Discussion/Action – Consultations with Attorney or contemplated Litigation

1. Discussion/Action – Mutual Compromise, Settlement, and Release Agreement between Parker County’s Squaw Creek Downs L.P. and the City of Willow Park (Mayor Glasgow)
VII. Adjournment

I certify the Notice of this Meeting was posted on the Bulletin Board of the Municipal Building of the City of Willow Park, Texas on the 2nd day of May 2008 at 5:00 P.M.

Candice J. Scott, City Secretary
City of Willow Park, Texas

If you plan to attend this public meeting and you have a disability that requires special arrangements at this meeting, please contact Ms. Candy Scott, City Secretary at (817) 441-7108 or fax (817) 441-6900 at least two (2) working days prior to the meeting so that appropriate arrangements can be made.

BRAILLE IS NOT AVAILABLE

Removed from the bulletin board on _______________ by ________________________