CITY OF BUNKER HILL VILLAGE

MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL

OF THE CITY OF BUNKER HILL VILLAGE, TEXAS

JANUARY 12, 2010 – 5:00 P.M.

I.                   CALL TO ORDER

Mayor Essary called the meeting to order at 5:08 p.m. in the Council Chambers of City Hall, 11977 Memorial Drive, Houston, Texas.

Present:                                                                                   Also in Attendance:

Mayor Derry D. Essary                                                           Ruthie Sager, City Administrator

Councilman Keith Brown                                                        Kelly Johnson, City Secretary/Director of Finance     

Councilman Dave Ellis                                                           Steve Smith, Director of Public Works                                                             

Councilwoman Cooky Mays                                     

Councilwoman Susan Schwartz        

Councilman Jay Smyre 

II.                ANNOUNCE THAT CITY COUNCIL WILL MEET FROM 5:00 P.M. UNTIL 7:00 P.M. AND THAT THE MEMBERS OF THE PLANNING & ZONING COMMISSION, BOARD OF ADJUSTMENT, AND POLICE AND FIRE COMMISSIONERS WILL BE INCLUDED IN THE MEETING. 

III. DISCUSSION ITEMS ARE AS FOLLOWS:

A.        FINANCIAL STATUS

B.        2010 BUDGET ISSUES

C.        PUBLIC SAFETY

D.        WATER UTILITY

E.         DRAINAGE

F.         2010 GOALS

Meeting Adjourned at 6:35.

Approved and accepted on January 19, 2010.

_______________________________________

DERRY D. ESSARY, Mayor

ATTEST:

_______________________________________

Kelly Johnson, City Secretary