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HomeMy WebLinkAbout04/24/2023 - Special Minutes - City CouncilCCM 042423 Minutes Page 1 MINUTES OF THE CITY COUNCIL SPECIAL MEETING CITY OF COLLEGE STATION APRIL 24, 2023 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: John Nichols, Mayor Council: Mark Smith William Wright Linda Harvell Elizabeth Cunha Bob Yancy Dennis Maloney City Staff: Bryan Woods, City Manager Jeff Capps, Deputy City Manager Adam Falco, City Attorney 1. Call to Order and Announce a Quorum is Present. With a quorum present, the meeting of the College Station City Council was called to order by Mayor Nichols at 5:30 p.m. on April 24, 2023, in the College Station Utilities Meeting Training Facility, 1603 Graham Road, College Station, TX 77845. 2. Executive Session Agenda. In accordance with the Texas Government Code §551.071-Consultation with Attorney, and §551.074- Personnel, the College Station City Council convened into Executive Session at 5:30 p.m. on April 24, 2023, to continue discussing matters pertaining to: 2.1. Consultation with Attorney to seek advice regarding pending or contemplated litigation, to wit:  SOAH Docket No. 473-22-2464 and PUC Docket No. 52728 – Application of the City of College Station to Change Rates for Wholesale Transmission Services. 2.2. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer; to wit:  City Manager 3. The Open Meeting will Reconvene from Executive Session and City Council will take action, if any. Executive Session recessed at 6:15 p.m. No action was taken. CCM 042423 Minutes Page 2 14. Adjournment. There being no further business, Mayor Nichols adjourned the Meeting of the City Council at 6:15 p.m. on Monday, April 24, 2023. ________________________ John P. Nichols, Mayor ATTEST: ___________________________ Tanya Smith, City Secretary