NOTICE OF MEETING
WYLIE CITY COUNCIL AGENDA

Monday, April 24, 2000 - 7:00 p.m.
JOINT MEETING OF THE WYLIE CITY COUNCIL &
WYLIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES
WISD Administration Building – Board Room - 951 S. Ballard Avenue – Wylie, TX
JOINT MEETING OF THE WYLIE CITY COUNCIL &
LIBRARY BOARD
Smith Public Library – Bluebonnet Room – 800 Thomas – Wylie, TX
I. CALL TO ORDER - WYLIE CITY COUNCIL

CALL TO ORDER – WYLIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES

II INVOCATION & PLEDGE OF ALLEGIANCE

III. PRESENTATION

Introduction and Presentation by members of the WISD and City Staff and consultant, Innovative Interaction, Inc. on the Wylie Community Network (WCN).

IV. ACTION ITEMS

  1. Consider and act upon approval by the Wylie City Council to authorize the Acting City Manager to enter into a Collaborative Agreement required by Telecommunications Infrastructure Fund (TIF) and authorize a match with local funds.
  2. Consider and act upon approval by the Wylie Independent School District to authorize a match to the Telecommunications Infrastructure Fund (TIF) Grant with local funds.

V. ADJOURN – WYLIE CITY COUNCIL & WISD BOARD OF TRUSTEES

RECONVENE WYLIE CITY COUNCIL

Smith Public Library – Bluebonnet Room
800 Thomas – Wylie, Texas

  1. CALL TO ORDER

    2. Wylie City Council and Library Board.

  2. PRESENTATION & TOUR

    3. Presentation and Tour of the Smith Public Library facilities.

  3. ACTION ITEMS

    4. A. Consider and act upon approval of a professional services contract for F. Mason and Associates, a library consultant firm, not to exceed $18,000.

  4. ADJOURN

Wylie City Council & Library Board.

 Action Taken

In addition to any specifically identified Executive Sessions, Council may convene into Executive Session at any point during the open meeting to discuss any item posted on this agenda. Specific sections of the Open Meetings Act will be identified and announced should Council elect to convene into Executive Session.

I certify that this Notice of Meeting was posted on this ____ day of ___________________, 2000 at 5:00 p.m. as required by law in accordance with Section 551.042 of the Texas Government Code and that the appropriate news media contacted.

______________________________________ ____________________

City Secretary Date Notice Removed

The Wylie Municipal Complex is Wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary’s office at 972/442-8100 or TD 972/442-8170.

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