CITY OF HASLET

105 MAIN STREET, HASLET, TEXAS 76052

817-439-5931

THE CITY COUNCIL WILL CONVENE IN A SPECIAL SESSION AT 7:00 P.M. ON MONDAY, JANUARY 29, 2007 IN THE HASLET PUBLIC WORKS BUILDING LOCATED AT 791 SCHOOLHOUSE ROAD, HASLET, TEXAS 76052.

AGENDA

1.          Call to order, roll call and announce a quorum is present.

2.          Consider and act on Resolution No. R0103-07, a resolution withdrawing support for the realignment of F.M. 156 between Main Street and S.H. 114.

3.           Executive Session:   The City Council may enter into Executive Session during the meeting to seek legal advice from its attorney on any posted agenda item, or to discuss any item that is authorized by the Texas Open Meetings Act to be discussed in closed session, including:

            A.             Section 551.072, Government Code, deliberation regarding real property.

B.          Section 551.071, Government Code, – Consultation with Attorney; A governmental body may not conduct a private consultation with its attorney except:   (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or    (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

            C. Section 551.087, Government Code, deliberation regarding economic development negotiations.

            D. Section 551.074, Government Code, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

            E. Section 551.073, Government Code, to deliberate about gifts or donations to the City.

4.             Consider and act on executive session items.

5.             Adjourn.

CERTIFICATION

I hereby certify that the above notice was posted on the bulletin board at the Haslet Community Building at 105 Main Street, Haslet, Texas on the ______ day of ____________ 2007 before 5:00 p.m.

_____________________________

Diane Rasor, City Secretary

If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact our office at 817-439-5931.   Reasonable accommodations will be made to assist your needs.