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2017_06.10 CC Minutes - SpecialKENNEDALE You're Here, Your Home www.c Ityofkennedale.com KENNEDALE CITY COUNCIL MINUTES SPECIAL MEETING June 10, 2017 KENNEDALE COMMUNITY CENTER, 316 W. THIRD STREET WORK SESSION at 9:00 AM I. CALL TO ORDER Mayor Johnson called the meeting to order at 9:01 a.m. II. ROLL CALL Present: Brian Johnson , Kelly Turner, Rockie Gilley, Jan Joplin, and Sandra Lee Absent: Liz Carrington Staff: George Campbell, Leslie Galloway, Brady Olsen, Larry Ledbetter, Dennis Brown, Debby Scott, Amanda King, and Becky Brooks, Government Resource Associates, LLC 111. WORK SESSION A. Receive a report, hold a discussion, and provide staff direction regarding the City's water and sewer utility funds City Manager George Campbell thanked everyone for their attendance and introduced consultant Becky Brooks with Government Resource Associates, LLC (GRA). Becky Brooks provided a presentation with of the water and wastewater utility fund analysis. IV. EXECUTIVE SESSION The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government Code for consultation with the City Attorney pertaining to any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including discussion of any item posted on the agenda. No Executive Session was held. V. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED No action required. VI. ADJOURNMENT The meeting was adjourned at 12:09 p.m. 405 Municipal Drive, Kennedale, TX 76060 I Telephone: 817 - 985 -2100 I Fax: 817-478-7169 APPROVED: Bria Jo nson, ayor ATTEST: Leslie Galloway, City Secretary G( Page 2of2