NOTICE OF A PUBLIC MEETING
TOWN OF RANCHO VIEJO
BOARD OF ALDERMEN
REGULAR MEETING
May 12, 2009
6:00 P.M.
NOTICE is hereby given of a REGULAR MEETING of the BOARD
OF ALDERMEN of the TOWN OF RANCHO VIEJO, TEXAS, to be held on May 12, 2009 at 6:00 P.M., in the TOWN MUNICIPAL OFFICE, 3301 CARMEN AVENUE, RANCHO VIEJO, to consider the following items:
1. Call to Order
2. Roll Call
3. Invocation and Pledge
4. Residents Forum
5. Approval of Minutes
Regular Meeting - April 13, 2009
Special Meeting - April 27, 2009
6. Canvass Results of May 9, 2009 Election of Town Officials and Proposition and Adopt Resolution Declaring Results of Election
7. TNR Report
8. Resolution of the Town of Rancho Viejo Authorizing
Intervention in AEP Texas Central Companys and AEP Texas North Companys Request for Approval of an Advanced Metering System (AMS) Deployment Plan and Request for AMS Surcharges Filed at the Public Utility Commission of Texas; Approving Cooperation with the Steering Committee of Cities Served by AEP Texas Central Company and Steering Committee of Cities Served by Texas North Company to Review the Application, Hire Legal and Consulting Services and to Negotiate with the Company and Direct any Necessary Litigation and Appeals; Finding that the Meeting at which this Resolution is passed is Open to the Public as required by law; Requiring Notice of this Resolution to Legal Counsel
9. Update on Section 11
10. Update on Stripes
11. Adjourn
Cheryl J. Kretz
Town Administrator