A97-S-31                                             SEPTEMBER 8, 1997

   I.  CALL TO ORDER

  II.  PLEDGE OF ALLEGIANCE

 III.  ROLL CALL

  IV.  DISCUSSION AND POSSIBLE ACTION REGARDING ALTERNATIVE ANNEXATION PROPOSALS
       ON STATE HIGHWAY 359.

   V.  PRESENTATION AND DISCUSSION REGARDING THE CITY'S PAY PLAN.

  VI.  ADJOURNMENT


THIS NOTICE WAS POSTED AT THE MUNICIPAL GOVERNMENT OFFICES, 1110 HOUSTON STREET,
LAREDO, TEXAS, AT A PLACE CONVENIENT AND READILY ACCESSIBLE TO THE PUBLIC AT ALL
TIMES.  SAID NOTICE WAS POSTED ON FRIDAY, SEPTEMBER 8, 1997 AT 5:30 P.M.



                                   ________________________
                                   GUSTAVO GUEVARA, JR.
                                   CITY SECRETARY