The City Council of the City of Shoreacres, Texas met in Special Session on

Monday, April 3, 2006 at 7:00 p.m.
in the City Council Chambers of City Hall, 601 Shoreacres Blvd.,

Shoreacres, Texas, with the following present constituting a quorum:

                                                           Mayor      Nancy R. Edmonson

                                              Mayor pro tem      Jayo Washington

                                                      Alderman      Joe Gomer

                                                      Alderman      Vickie Ellis

                                                      Alderman      Tom Revak

              City Administrator / City Secretary      David K. Stall

                             And the following absent:      Sandi Lochner

1.0       CALL TO ORDER / ROLL CALL:

The meeting was called to order by Mayor Edmonson at 7:00pm.

2.0       PUBLIC HEARINGS, SPECIAL PRESENTATIONS & COMMENTS

[ None ]

3.0       APPROVAL OF MINUTES

[ None ]

4.0       REPORTS

[ None ]

5.0       UNFINISHED BUSINESS

[ None ]

6.0       NEW BUSINESS

6.1       Consideration and discussion of contracts and proposals from prospective providers of electric service to the city for operation of its facilities. (Stall)

            Mayor pro tem Washington moved to discuss. Alderman Gomer seconded.

            Council reviewed sample agreements and discussed the terms available.

            [ No vote taken ]

6.2       Consideration and approval of a Resolution authorizing the Mayor, or her designated representative, to execute a Retail Electric Provider agreement as directed by Council. (Stall)

            Alderwoman Ellis moved to authorize the Mayor, or her designated representative, to execute a Retail Electric Provider agreement as discussed. Alderman Revak seconded.

            The vote was as follows:

            AYES: Washington, Gomer, Ellis, Revak.

            NAYS: None.

7.0       ADJOURNMENT

There being no further business, Mayor Edmonson declared the meeting adjourned at 7:37pm.

PASSED AND APPROVED THIS  _____  DAY OF ______________________      2006.

                                                                        ________________________________

                                                                        Nancy R. Edmonson, Mayor

ATTEST:

_______________________________________

David K. Stall, City Administrator / City Secretary