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SHADY SHORES TOWN COUNCIL
SPECIAL CALLED MEETING 
NOVEMBER 28th 2017; 8:30 AM
SHADY SHORES COMMUNITY CENTER
101 S. SHADY SHORES ROAD
SHADY SHORES, TX  76208


AGENDA
1.
CALL TO ORDER
2.
ROLL CALL
Establish a quorum.  


3.
INTERLOCAL AGREEMENTS -SPAN
Consider and take action relative to the approval of an interlocal agreement with SPAN to provide low cost transportation to qualifying persons for medical treatment.
4.
2016 STREET REPAIR PROJECT- PHASE 2 W. SHADY SHORES ROAD
Consider and take appropriate action relative to the approval and acceptance of a bid for the project known as the 2016 Street Repair Project- Phase 2 W. Shady Shores Road.
5.
SHORT TERM RENTALS

Consider and take any appropriate action relative to short term rental property. Short-term rental property is defined by the Texas Tax Code as the rental of all or part of a residential property to a person who is not a permanent resident, for a period of less than 30 days. 
 
6.
EXECUTIVE SESSION:
Pursuant to the provisions of Chapter 551, Texas Government Code, Vernon’s Texas Codes Annotated, The Town Council may hold a closed meeting.
                         
1.  551.071 (Consultation with Attorney)
                              a. Short Term rentals- as defined by the Texas Tax Code
  as the rental of all or part of a residential property to 
  a person who is not a permanent resident for a period of
  less than 30 days.

 

7.
ACTION AS RESULT OF EXECUTIVE SESSION
Consider and take action on any items necessary as a result of Executive Session.
8.
ADJOURN
The Town Council reserves the right to adjourn into closed session at any time during the course of this meeting to discuss any of the matters listed on this agenda, as authorized by Texas Government Code Section 551.071 (Consultation with Attorney), 551.072 (Deliberation about Real Property), 551.073 (Deliberation about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.087 (Economic Development).

I, Cindy Aughinbaugh, Mayor of the Town of Shady Shores do hereby certify that the above notice of the Special Called Joint Work Session was posted on the bulletin board at the Community Center, 101 S. Shady Shores Road, Shady Shores, Texas on _______ Day of ________2017, at ______ ______.M.



____________________________
Cindy Aughinbaugh, Mayor