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AGENDA <br /> ` CITY COONCIL SEPTEMBER 15, 1986 <br /> SPECIAL MEETING CITY HALL 7:00 P.M. <br /> 1. Call to Order. <br /> 2. Roll Call. <br /> 3. Hold public hearing and consider adoption o£ Ordinance on emergency <br /> establishing interim electric tariffs , interim rules and regulations <br /> for the operation of the electric distribution system, an interim <br /> line extension policy and an Electric Utility Board, providing £or <br /> the powers and duties of the Board, the appointment of the Board and <br /> successor Board Members and other matters pertaining to the Board' s <br /> organization and duties . <br /> 4. Consider adoption o£ Ordinance on emergency setting the tax rate for <br /> the City £or the 1986 tax year, levying taxes for the use and support <br /> of the Municipal Government of the City for the fiscal year beginning <br /> October 1, 1986 and ending September 30 , 1987, providing a sinking <br /> fund for the retirement of the bonded debt of the City . <br /> ` 5 . Consider adoption of Resolution, or in the alternative, consider <br /> approval of Ordinance on Pirst reading , approving the Articles of <br /> Incorporation of S .L.M. Corporation, Bylaws oE S.E.M. Corporation, <br /> Minutes of the First Meeting of the Board of Trustees of S.E.M. <br /> Corporation, the Promissory Note of Elim Water Company, Inc. , the <br /> Deed o£ Trust o£ Elim Water Company, the Reorganization Agreement <br /> between the Non-Profit Corporation and Elim V7ater Company, Inc. ; <br /> approving the Contract o£ Sale between S.E.M. Corporation and the <br /> City of San Marcos and authorizing the City Manager to execute the <br /> Contract; approving the Contract for Transfer of certain Water System <br /> Facilities between Elim Water Company, Inc . and the City of San Mar- <br /> cos and authorizing the City Manager to execute that Contract; ap- <br /> pointing three Trustees to the S .E.M. Corporation Board of Trustees; <br /> appointing a Trustee for the Deed of Trust of Elim Water Company, <br /> Inc. <br /> 6. Consider award o£ bid for Manaaement Information Automation (Data <br /> . Processing System) . <br /> 7 . Question and answer session with press and public. <br /> "' S. Adjournment. <br /> POSTED September 10 , 1986 , at �� p.m. <br /> i , Qin�,J�X /���n.r.hJ <br /> Janis Womack, ity Secretary <br /> � <br />