850 350 =CITY OF AUSTIN, TEXAS NOTICE OF SPECIAL MEETING TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF AUSTIN: Notice is hereby given that a Special Meeting of the City Council of the City of Austin will be held on the 31st day of October, 1958, at the Municipal Building, Eighth and Colorado, in Austin, Texas, at 10:30 A.M. for the purpose of discussing with the Advisory Committee a proposed gas contract. (Sgd) Elsie Woosley City Clerk ATTEST: (Sgd) Elsie Woosley City Clerk (Sgd) Tom Miller Mayor City of Austin, Texas CONSENT TO MEETING We, the undersigned members of the City Council, hereby accept service of the foregoing notice, waiving any and all irregularities in such service and such notice, and consent and agree that said City Council shall meet at the time and place therein named, and for the purpose therein stated. (Sgd) Emma Long (Sgd) Lester E. Palmer (Sgd) Ben White -CITY OF AUSTIN, TEXAS MINUTES OF THE CITY COUNCIL CITY OF AUSTIN, TEXAS Special Meeting October 31, 1958 10:30 Α.Μ. Council Chamber, City Hall 851 351 The meeting was called to order with Mayor Miller presiding. Roll call: Present: Councilmen Long, Palmer, White, Mayor Miller Absent: Councilman Pearson Present also: W. T. Williams, Jr., City Manager; Doren R. Eskew, City Attorney The Mayor announced that this meeting was called for the purpose of discussing with the Advisory Committee a proposed gas contract. Present from the Advisory Committee were MR. KARL WAGNER, MR. W. P. WATTS, MR. MARVIN TURNER, MR. G. L. HUCKABY, MR. DAVID BARROW, MR.SPILLAR, MR. TED WIMBERLY. Mayor Miller reviewed the matter of a proposed gas contract for furnishing gas to the Power Plants. Members of the Committee expressed approval of the contract and urged the Council to proceed. The Council authorized the City Manager to proceed to write up the difinitive contract. There being no further business, the Council adjourned at 12:00 Noon, subject to the call of the Mayor. ATTEST: City Clerk Jom milk. Mayor APPROVED