Council Committee Schedule - 2013-01-15
January 15, 2013
Mayor Jacques Roy
City of Alexandria
City Hall
Alexandria, LA 71301
Dear Mayor:
These are the meetings scheduled to be held on Tuesday, January 22, 2013 in the City Council Chambers. All meeting shall begin at 4:00 p.m. unless otherwise designated.
Utility Committee at 4:00 p.m.
1) To consider final adoption of an ordinance authorizing the execution of all documents necessary to register the City as a market participant of the Midwest Independent System Operator (MISO)
Finance and Legal Affairs Committee Meeting at 4:30 p.m. or immediately following
1) To consider final adoption of an ordinance amending 2012-2013 capital budget changing funding sources for certain projects.
2) To consider final adoption of amending 2012-2013 operating budget for Homeland Security Grant for Alexandria Police.
EXECUTIVE SESSION:
1) To hear from the City Attorney and the Attorney for Craig Davidson regarding the status of the negotiations relative to the Settlement of all claims Craig Davidson has against the City of Alexandria in Civil Action No. CV05-1121A, City of Alexandria v Cleco in the Western District of Louisiana.
2) To consider final adoption of an ordinance authorizing the City Attorney to settle the claim of Craig Davidson for legal services render by his attorney in Civil action No. CV05-1121A, City of Alexandria V Cleco et al in the Western District of Louisiana.
Please have your staff note the change in format for the committee meetings done in the compliance with R. S. 42.7. The Council has directed that the City Clerk may advise the public scheduling regarding committee meetings. It is always that the intention of the council to convene committee meetings at the conclusion of the prior committee meeting unless the chairman of the meeting may indicate otherwise for the convenience of the public. Have appropriate members from your Administration present for discussion.
Sincerely,
Charles Fowler, President
Alexandria City Council
CF/dj