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Min CC 01/28/2014 - Special 1 pF C/o �r o texas . -ag)of amice- City Council Special Meeting CIBOLO MUNICIPAL BUILDING 200 S.MAIN January 28,2014 6:15 p.m.to 6:45 p.m. MINUTES 1. Call to Order—Mayor Jackson called the meeting to order at 6:22 p.m. 2. Roll Call — Mayor Jackson, Councilman Pedde, Councilman Garrett, Councilman Castro, Councilman Doty, Councilman Carlton, Councilman Hogue and Councilman Dunn; Staff Present: City Manager Herrera, City Attorney Banks,City Secretary Cimics and Public Works Director Fousse. 3. Executive Session The City Council will meet in Executive Session as authorized by the Texas Gov't Code Section 551.071 Consultation with Attorney to discuss: A. Discuss and provide direction to the City Manager concerning the status of contract negotiations to transfer a portion of the Green Valley Special Utility District's certificate of convenience and necessity boundaries to the City of Cibolo,Texas. Council convened into Executive Session at 6:22 p.m. 4. Open Session Reconvened into Regular Session and take/or give direction, if necessary, on items discussed in Executive Session. Council reconvened into regular session at 7:14 p.m. 5. Adjournment Councilman Carlton moved to adjourn the meeting at 7:14 p.m. Motion was seconded by Councilman Hogue. For: All;Against:None. Motion carried 7 to 0. PASSED AND APPROVED THIS 11TH DAY OF FEBRUARY 2014. Lisa .Jacks n Mayor ATTEST: Peggy Cimics,TRMC City Secretary 1