NOTICE OF PUBLIC MEETING

THE DUMAS CITY COMMISSION

TUESDAY, FEBRUARY 22, 2011   6:30 P.M.

DUMAS POLICE DEPARTMENT  -  MUNICIPAL COURT ROOM    

 124 EAST 7TH STREET

Agenda

Special Session

·         Call to order

·         Invocation and Pledge of Allegiance - David M. Bonner  

·         Attending citizens and their business

                                                                  Consent Agenda

1.       Consider approval of the February 7, 2011 Regular City Commission minutes  

2.       Consider approval of paying the bills

     

   Formal Session

1.   Consider request for utilities outside the city limits on N. Dumas Avenue for Celso Garcia

2.   Consider request for funding to make improvements to Dumas Youth Baseball-Softball

      Association ball fields

3.   Consider approval of Wasteline Engineering site development agreement on proposed new

      landfill

4.   Consider approval of D.E.D.C.:

      a.  Equipment Supply Co. agreement and cash incentive

      b.  Recommendation of board appointment

      c.  Annual report

5.   Consider approval of purchases for police department:

     a.  Copier

      b.  Telephone System replacement

      c.  Badger Meter replacement

6.   Consider approval of annual homestead exemption for 2011

7.   Consider approval of purchase and installation of irrigation pump equipment for golf course

8.   Consider approval of purchase of Christmas pole decorations

9.   Presentation of police department racial profiling report

            

                                                                        Executive Session

Executive Session - Texas Government Code Section 551.071 - Attorney Consultation; Section 551.072 - Deliberation Regarding Real Property; Section 551.074 - Deliberation Regarding Personnel Matters

1.  Attorney Consultation:

      a. Concerning matters related to lease agreement for golf course restaurant

Adjourn