City of Portland, TX

Meeting: CITY COUNCIL MEETING

Meeting Time: March 18, 2025 at 5:30pm CDT

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Agenda Items

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A. PROCEDURAL MATTERS, HONORS, AND RELATED NON-ACTION ITEMS:

1. CALL TO ORDER: MAYOR SKUROW

2. ROLL CALL: CITY SECRETARY

3. INVOCATION AND PLEDGE OF ALLEGIANCE: MAYOR SKUROW OR DESIGNEE

4. FORMAL ANNOUNCEMENTS, RECOGNITION, PRESENTATIONS, AND REPORTS THAT MAY BE DISCUSSED:

5. CITY COUNCIL COMMENTS CONCERNING ITEMS OF COMMUNITY INTEREST THAT MAY NOT BE DISCUSSED:

6. CITY MANAGER S REPORT:

7. PUBLIC COMMENTS: Members of the audience who wish to (1) comment on issues concerning an agenda item, (2) present questions or request assistance, (3) propose regulatory changes must comply with the following rules of procedure:

B. ACTION ITEMS, RESOLUTIONS AND ORDINANCES:

8. MINUTES OF PREVIOUS MEETINGS: THE CITY COUNCIL WILL CONSIDER APPROVAL OF THE MINUTES OF ITS MARCH 4, 2025 REGULAR MEETING MAYOR SKUROW AND CITY SECRETARY

9. ACCEPTANCE OF THE 2024 ANNUAL COMPREHENSIVE FINANCIAL REPORT: THE CITY COUNCIL WILL CONSIDER ACCEPTANCE OF THE FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2024 DIRECTOR OF FINANCE

10. NEXT GENERATION 911 CORE SERVICES: THE CITY COUNCIL WILL CONSIDER PROPOSALS FOR NEXT GENERATION 911 CORE SERVICES THAT WERE RECEIVED, OPENED, AND READ ON MARCH 3, 2025 DIRECTOR OF INFORMATION TECHNOLOGY

11. RESOLUTION NO. 929 JOINING THE COASTAL BEND WATER ALLIANCE AND SUPPORTING THE EXPANSION OF THE PORT OF CORPUS CHRISTI AUTHORITY COMMISSION: THE CITY COUNCIL WILL CONSIDER APPROVAL OF RESOLUTION NO. 929 DECLARING UNIFIED COMMITMENT FOR THE DEVELOPMENT OF REGIONAL WATER SUPPLIES AND EXPANDING THE PORT OF CORPUS CHRISTI AUTHORITY TO INCLUDE ADDITIONAL REPRESENTATION FROM THE COASTAL BEND CITY MANAGER AND MAYOR

12. EXECUTIVE SESSION: THE CITY COUNCIL WILL CONDUCT AN EXECUTIVE SESSION ACCORDING TO GOVERNMENT CODE AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTIONS 551.071 (CONSULTATION WITH ATTORNEY), 551.072 (DELIBERATION REGARDING REAL PROPERTY), 551.073 (DELIBERATION REGARDING PROSPECTIVE GIFT), 551.074 (PERSONNEL MATTERS), 551.076 (DELIBERATION REGARDING SECURITY DEVICES) AND 551.087 (DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATION). EXECUTIVE SESSION ACTION: THE CITY COUNCIL MAY TAKE ACTION AS A RESULT OF ITEMS DISCUSSED IN EXECUTIVE SESSION

C. ADJOURNMENT: MAYOR SKUROW