HomeMy WebLinkAbout2004-07-12 Special Meeting AgendaaCITY OF ANNA
AGENDA
(972) 924-3325 • fax (972) 924-2620
CITY OF ANNA
SPECIAL CITY COUNCIL MEETING
July 12, 2004 7:0013M
rtrmnM-.AM* Room.
The City Council of the City of Anna will meet in Special Session at 7:00 p.m., Monday, July 12,
2004, at the _Community Center, 211 N. Preston, Van Alstyne, Texas, to consider the following
items:
Call to Order.
2. Roll Call and Establishment of Quorum.
3. Briefing regarding water transmission main to serve Melissa, Anna, Van Alstyne, and
Howe.
A briefing to which the governing bodies of Melissa, Anna, Van Alstyne, and Howe have
been invited to participate will be conducted by the Collin/Grayson Municipal Alliance.
The briefing will be conducted by Mr. Jerry Chapman, General Manager, Greater
Texoma Utility Authority, and Mr. Don Paschal, consultant employed by the Alliance to
assist members in securing long term water supply. The following will be the order of
business for the briefing:
I. Welcome, Introductions — Mayor David Dorman, Chair
It. Overview of Current Water Transmission Main Project Status -
(Jerry Chapman, Don Paschal)
A. Texas Water Development Board Issues
B. Schedule Issues
C. GTUA—NTMWD Contract Issue
D. GTUA— City Water Contract Issue
1. The Council may vole and/or act upon each of the items listed in this agenda.
�. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this agenda, whenever it is
considered necessary and legally justified under the Open Meeting Act.
3. Persons" in a disability who want to attend this meeting one may need assistance should contact Wayne Cummings at 972
924-3325 Moworldrg days prior to the meeting w that appropriate arrangements can be made.
07-12-04 doc Page 1 of 2 07-08-04
Post Office Box 776 - Anna, Texas 75409
E. GTUA - McKinney Contract Issues
III. Overview of Projected Fiscal Obligations and Responsibilities of
Participating Cities And Recommendation of Cost Sharing Methodology -
(Don Paschal)
IV. Consideration of Adoption of Cost Sharing Methodology—
(Collective Expression of Commitment)
V. Otherlssues
Vl. Next Meeting Date of GTUA Board
4. Adjourn.
This is to certify that I, Lee Lawrence, City Administrator, posted this agenda on the glass front
door of the City Hall, facing outside, and onthe =City ifgFetin ar at or before 5:00 p.m.,
July 8, 2004.
Leo Lawrence
Ci dministrator
1. The Council may vote andlor act upon each of Me items rated in this agenda.
2. The Council reserves the right to harm Into execuflve session cors rding any of Me Items listed on MIs agenda, whenever it is
considered necessary and legally justified under Me Open Meeting Act.
3. Persons with a disability who want to attend this meeting who may need assistance should contact Wayne Cummings at 972
9243325 two working days prior to Me meeting sc that appropriate arrangements can be made.
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