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City Manager Malone reported on the 20" water main replacement on 3rd N. E. has been completed, and the new line has been charged with water and the process of sterilizing is being done; 12" Water Main Extension, Evergreen and S. Church Street, contract awarded to Heuberger Inc., insurance has been received and is in order, contractor is awaiting for delivery of material before beginning construction; Manhole rehabilitation Project, Hayter. Engineering has completed inspection of approximately 320 manholes in the wastewater collection system, they are writing a report of their findings, the City Engineer is working with Hayter during 'this report writing phase to choose methods that is mutually agreeable with the City, and the consultants methods of repair; Replacement Force Main for the Campbell Lift Station, first draft construction drawings have been repaired, specification 1st drafted at this point, City Engineer Smith anticipates the drawing and specifications will be presented to the City. Council at the next regular meeting for approval, where upon advertisement of bids will take place. Mayor Clifford announced that the Council would- ,,,go into executive session, and declared the regular session closed, and the executive session open. Legal matters were discussed with City Attorney Haynes along with receiving advice regarding the Tenaska Contract. Mayor Clifford declared the executive session closed, and the regular session open. Councilman Worthaw departed the Council chamber at this time. City Attorney Haynes presented a resolution authorizing preparation of a water purchase contract with Tenaska III Texas Partners. Charles Waldrum, Attorney for Tenaska, and Mike Lebens, representing Tenaska III Texas Partners appeared before the Council and discussed their previously proposed contract with the City, and reviewed their request. Mr. Waldrum requested additional changes to the contract. After further discussion, Mayor Clifford appointed a Committee consisting of Councilman Booth as Chairman, Councilman Committee Councilman Davidson, and Councilman Kent requested placement on the Committee. Mayor Clifford instructions the Committee to study the Tenaska's request, and report back to the Council with a recommendation. A motion was made by Councilman Booth, seconded by Councilman Williams to table action on the Resolution for further study. carried 6 ayes, 0 nays. The motion There being no further business, ATTEST: MA TIE U NIN SHAM, C Y C K the meeting ad'ourned. I LI AY