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<br />February 26, 2007 <br />Page 4 <br /> <br />8. Consideration of and action on the following resolutions: <br /> <br />A. Authorizing the continued participation with the Steering Committee of <br />Cities Served by TXU and authorizing the payment of membership <br />assessment of 10 cents per capita ($2,649.30). <br /> <br />B. Authorizing the continued participation with the A TMOS Cities Steering <br />Committee (ACSC) and authorizing the payment of the membership <br />assessment of 10 cents per capita $2,649.30). <br /> <br />C. Authorizing the necessary steps to accomplish the prepayment of the <br />water purchase contract on Pat Mayse Reservoir. <br /> <br />D. Approving and authorizing the execution of a Lease Agreement with the <br />Girl Scout Council of Red River Valley for a certain area on Lake <br />Gibbons Property. <br /> <br />9. Receipt and discussion of the independent annual audit. <br /> <br />10. Consider and approve future events for City Council and/or City Staff pursuant <br />to Resolution No. 2004-081. <br /> <br />11. Possible future agenda items. <br /> <br />12. Information Items: <br /> <br />A. Receipt of settlement check from Steering Committee of Cities Served <br />by TXU in the amount of $53,626.00. <br /> <br />B. Agreed Judgment between Paris Retirement Village, Ltd. and the Lamar <br />County Appraisal District. <br /> <br />C. Update and explanation of the City's participation in CAPP (Cities <br />Aggregation Power Project). <br /> <br />D. Wastewater Contract Settle-Up for Fiscal Year 2005-2006 with Sara Lee <br />Bakery Group. <br /> <br />13. Referrals. <br /> <br />14. Discussion of and possible action on authorizing the Charter Study Committee <br />to conduct community-wide education program on proposed changes to the <br />City Charter. <br /> <br />r M~ <br />