NOTICE OF MEETING

GOVERNING BODY OF RANSOM CANYON

TUESDAY, April 10  2007

 

 

Notice is hereby given that the regular meeting for the governing body

of the Town of Ransom Canyon is called for 7:00 P.M. Tuesday, April 10,

2007. This meeting will be held at the Ransom Canyon Fire Station, 1

Ridge Road, Ransom Canyon, Texas. At this time the following subjects

will be examined.

 

AGENDA

 

1)      Call to Order/Silent Meditation.

 

2)     Minutes of March

Meeting.----------------------------------------------------------------

------Pages 2-4

3)      Administration Report

A. Financial Report

------------------------------------------------------------------------

-------Pages 5-23

B. March Claims & Demands.

------------------------------------------------------------------Pages

24-41

C. 2007-2008  Department Budgets Due May 30

D. 2007-2008 Budget Calendar

--------------------------------------------------------------Page 43

4)      Set Date of May Meeting (s)  to accommodate May 15 canvass of

May 12 election

5)      Building Control Committee : No New Applications

6)      City of Lubbock Water Contract: Report from Mayor

--------------------------------------------Page 43.1

7)      Executive Session: Retire into Executive Session

Executive Session will be held pursuant to Texas Government Code,

Sections 551.071,  551.072, 551.074 and/or 551.076.

8)      Reconvene into open meeting to discuss and take action on any

items discussed in the Executive Session.

9)      Amend Building Code Ordinance to include language for towers and

Deed Restrictions---. Pages 44-45

10)  Jim Childress Appeal Re: Ham Antenna at 22 North Rim Road

11)  Discuss Plan for Mosquito Abatement

-------------------------------------------------------------Page 47

12)  Operations Report: Harold Needham

--------------------------------------------------------------

13)  Police Report

        A. Authorize expense for International Diving Technology to

Repair Weir ------------------Pages 48-54

14)  Fire Department Report

15)  Library Report

16)  Property Owners Association Report

        1.  Triathlon Event May 5. Request for variance to facilitate

lake swim. ------------------------Page 55

17)  Open Forum.

 

DATED THIS THE 5th day of April, 2007

I, the undersigned authority, do hereby certify that the above Notice of

Meeting of the governing body of Ransom Canyon, Texas is a true and

correct copy of said notice that has been posted on the front door of

the City Hall of Ransom Canyon, Texas, a place convenient and readily

accessible to the general public at all times, and said Notice was

posted on April 5, 2007 at 4:00 P.M. and remained so posted continuously

for at least 72 hours preceding the scheduled time of such meeting.

 

TOWN OF RANSOM CANYON

MELISSA VERETT