NOTICE OF A

SPECIAL MEETING
OF THE GOVERNING BODY
OF PELICAN BAY

Noticeis herebygiven that a SpecialMeeting of the City Councilof the City of PelicanBay will be held on
Tuesday,November15, 2005 at 7:00 P.M. in the City Hall at 1300PelicanCircle, PelicanBay, Texas,at
which time the followingsubjectswill be discussed,
to wit:

l. CALL TO ORDER

2. ROLL CALL AND DECLAREQUORUM.

J. APPROVETHE ADOPTIONOF THE STATEFIREMANFIREMARSHALLASSOCIATION

GUIDELINESFORFIREDEPARTMENTREGULATIONSAND TRAINING.

REVIEWAND APPROVERULESOF ORDERANDPROCEDURE FORCITY COUNCIL

MEETINGS,PUBLICHEARINGSAND SPECIALMEETINGS.

APPROVETHE APPLICATIONOF FIREFIGHTERS

AND JUNIORFIREFIGHTERS.

6. CITIZENPARTICIPATION.

7. ADJOURNMENT,

I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Governing Body of the City of
Pelican Bay is a true and correct copy ofsaid Notice and that I posted a true and correct copy ofsaid Notice on the butletin
board, in the City Hall in Pelican Bay, Texas, a place convenient and readily accessibleto the general public at all times
and said notice was posted on November llth,2005, at 6:00 O'clock P.M., and remai;4d so postedcontinuouslyfor at
least72 hoursprecedingthe scheduled
time of the meeting.

Datedthis the l lth day of November 2005.

,fi.on Nightingale, Mayor Pro

nCiw
of PelicanBav
 NOTICE OF A MEETING OF THE GOVERNING BODY OF PELICAN BAY

Noticeis herebygiven that a regular meetingof the City Councilof the City of PelicanBay will be held on
Tuesday,November8,2005at7:00 P.M. in the City Hall at 1300PelicanCircle,PelicanBay,Texas,at which
time the followingsubjectswill be discussed,
to wit:

l. CALL TO ORDER

2. ROLL CALL AND DECLAREQUORUM.

WORKSHOP SESSION- 6:30P.M.

Discussionof ConsentAgendaItems.

J. OPENINGPRAYER. SESSION- 7:00P.M.

4. CITIZENPARTICIPATION.

5. CONSENTAGENDA:

A. REVIEW AND CONSIDERAPPROVAL OF THE CITY COUNCIL MINUTES FOR THE

PREVIOUSMEETING.
B. DISCUSSAND APPROVEA CONTRACT WITH C & C ENGINEERING FOR
INSPECTIONSERVICES.
C. DISCUSSAND APPROVEA CONTRACT FOR WEB PAGE.

6. FIREDEPARTMENTACTIVITY REPORT.

7. CODEENFORCEMENTACTIVITY REPORT

8. APPROVETHE ADOPTIONOF THE STATEFIREMANFIREMARSHALL ASSOCIATION

GUIDELINESFOR FIRE DEPARTMENTREGULATIONSAND TRAINING.

9. REVIEWAND APPROVEJLINIORFIREFIGHTERPOLICIESAND PROCEDURES.

IO. APPROVEMATCH FUNDSFORPURCHASEOF A NEW BRUSHTRUCK.

I I. APPROVETHE APPLICATIONOF FIREFIGHTERS

AND JUNIORFIREFIGHTERS.

12. EXECUTIVE SESSIONPURSUANTTO SECTION 55I.074,PERSONNELMATTERS, TO

DELIBERATE THE APPOINTMENTNEMPLOYMENT, EVALUATION, REASSIGNMENT,
DUTIES,DISCIPLINE OR DISMISSAL OF A PUBLIC OFF'ICEROR EMPLOYEE, TO-WIT;
FRANK VALDEZ. GILBERT TOWNS.FIREFIGHTER NORMAN. BRYAN CHANCELLOR AND
CAPTAIN FRANKUM.

13. PERSONNELACTION ON ANY MATTER LISTEDFORDELIBERATIONIN THE EXECUTIVE

SESSION.

I4. CITIZENPARTICIPATION.

15. ADJOURNMENT.

I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Governing Body of the City of
Pelican Bay is a true and correct copy ofsaid Notice and that I posted a true and correct copy ofsaid Notice on the bulletin
board, in the City Hall in Pelican Bay, Texas, a place convenient and readily accessibleto the general public at all times
and said notice was posted on November 4th,2005, at 6:00 O'clock P.M., and remained so posted continuously for at least
72 hours preceding the scheduledtime of the meeting.

Dated this the 4th day of November 2005.

City of PelicanBay