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Called Special Meeting of the City Council 
City of Lubbock, Texas
Meeting Agenda

December 8, 2020 at 9:00 A.M.
Daniel M. Pope, Mayor
Steve Massengale, Mayor Pro Tem, District 4
Juan A. Chadis, Councilman, District 1
Shelia Patterson Harris, Councilwoman, District 2
Jeff Griffith, Councilman District 3

Randy Christian, Councilman, District 5
Latrelle Joy, Councilwoman, District 6
     W. Jarrett Atkinson, City Manager
Chad Weaver, City Attorney
Rebecca Garza, City Secretary
http://www.ci.lubbock.tx.us

Via Teleconference
To join the meeting, please dial-in at 1-346-248-7799 
Meeting ID: 564-816-4245; Password: 626030

City of Lubbock City Council Meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary's Office at 775-2061 or write to Post Office Box 2000, Lubbock, Texas 79457 at least 48 hours in advance of the meeting.

 
9:00 a.m. - City Council convenes in open session via teleconference.

Participation in the South Plains Association of Governments (SPAG) Executive Committee and Board of Directors Meeting:  City Council will attend and participate in discussion during the meeting of the SPAG Executive Committee and SPAG Board, in which the Executive Committee and Board will consider the following matters:


You may email any public comments prior to the meeting to Belinda Solis at bsolis@spag.org.  Comments received by 5:00 p.m. on Monday, December 7, 2020 will be read into the meeting record.
 
             
1.   9:00 A.M.

EXECUTIVE COMMITTEE
 
1. 1.   The Executive Committee will receive public comments.
 
1. 2.   The Executive Committee will consider approval of the minutes and ratification of the actions taken at the November 10, 2020 meeting.
 
1. 3.   The Executive Committee will review the Board of Directors' agenda.
 
2.   10:00 A.M.

BOARD OF DIRECTORS


CALL TO ORDER
ROLL CALL
PRAYER
 
2. 1.   The Board will receive public comments. 
 
2. 2.   The Board will consider approval of the minutes and ratification of the actions taken at the November 10, 2020 meeting. 
 
2. 3.   The Board will accept the financial report for the month of October, 2020.
 
2. 4.   The Board will recognize Mayor Wendell Dunlap, City of Plainview, and Mayor Geronimo Gonzales, City of Brownfield, for their service on the SPAG Board. 
 
2. 5.   The Board will recognize Lamb County and the City of Littlefield as recipients of the National Association of Development Organization (NADO) 2020 AliceAnn Wohlbruck Impact Award. 
 
2. 6.   The Board will consider a resolution authorizing the submittal of the Regional Flood Planning Group Application on behalf of Region 7 Upper Brazos Flood Planning Region for $961,500 to the Texas Water Development Board (TWDB).  
 
2. 7.   Presentation and overview of the SPAG CORE COVID-19 Relief Loan Program.
 
2. 8.   The Board will consider approval of the 2020/2021 Solid Waste Advisory Committee (SWAC) recommended scores and rankings of regional Solid Waste Project Applications. 
 
2. 9.   Staff Reports
  • City of Plainview - COVID-19 Small Business Relief Program Grant - Kelly Davilla
  • 2021 SPAG Calendars - Tim Pierce
 

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