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<br />I <br /> <br />I <br /> <br />I <br /> <br />regular meeting <br /> <br />august 22, 1977 <br /> <br />no I <br /> <br />page three <br /> <br />Mr. Hansen moved Electric Power Engineers, Inc. be authorized to proceed <br />with the study of the City utility system at a cost not exceed $7,OOO.-Mr. <br />James seconded the motion which passed unanimously. <br /> <br />At 9:05 p.m. the Council recessed to Executive Session on motion of Mr. <br />Hansen and secondcof Mr. James. <br /> <br />The Council reconvened in Regular Session at 10:30 p.m. on,motion of Mr. <br />Hansen and second of Mr. Cavazos. The Mayor reported that the Council had <br />met with consultants, John Dennison and Jim McCord of Electric Power Engineers <br />Inc. and with Don Butler, City Rate Attorney to discuss the pending <br />LCRA case before the Public Utilities Commission and the offer by LCRA to <br />sell the San Marcos system to the City. He reported that no action was <br />contemplated at this time. The Mayor also reported that the Council had <br />discussed a personnel item. Mr. Sutton moved that the City Attorney be <br />authorized to contact special legal counsel to meet with the Council to <br />discuss the possible restructuring of the Public Safety Department. Mr. <br />Cavazos seconded the motion.- On roll call the following vote was recorded: <br /> <br />AYE: Hansen, James, Sutton, Cavazos, Arredondo <br />NAY: Breihan <br /> <br />The meeting adjourned at 10:35 p.m. on motion of Mr. Hansen and second <br />of Mr. James. <br /> <br />~ ~~~~r~ <br /> <br />~rredon "j"" <br />Mayor . <br /> <br />~ <br /> <br />~~ <br /> <br />Council Member <br /> <br />Ted Breihan <br />Council Member <br /> <br /> <br />~~ <br /> <br />Council Member <br /> <br />J~~ <br />