Early City Council Meeting – Tuesday, June 14, 2015 – 6 PM at Early City Hall

A.  Call to order, Invocation, Pledge of Allegiance

B.  Consideration of the minutes of regular meeting held on June 9, 2015.

C.  Citizen’s comments (citizens are invited to speak to the Council on any topic not already on the agenda.  No Council action may be taken)

D.  Reports (No Council action may be taken)

1.  Ambulance Committee – Consultant Update.  By Benny Alcorn
2.  102 Cactus Lane – compliance update.  By Larry McConn
3.  Drought Contingency Plan – Stage status update – Tony Aaron

E.  Matters of New Business

1.  Presentation and consideration of an agreement with CivicReady as an alert and notification system.  By Tony Aaron
2.  Consider recommendation of Planning and Zoning Commission for Special Use Permit to place a manufactured home at 120 McDonald Drive.   By Larry McConn
3.  Consideration to hire Seth Ringler as Fire Marshal.  By Tony Aaron
4.  Consideration of entering into a lease agreement with SmartNet for equipment located on tower at City Hall.  By Tony Aaron
5.  Consider approval of an easement agreement with Comanche Electric Cooperative Association.  By Tony Aaron

F.  Executive Session in accordance with the provisions of Chapter 551, Texas Government Code:  Economic Development Negotiation, Section 551.087 and Real Property Negotiation, Section 551.072, discussion regarding development for commercial business.

G.  Reconvene into Open Session and consider action, if any, on items discussed in Executive Session.

H.  Announcements

I.  Adjourn/Recess