Call to Order

CALL TO ORDER CALL OF ROLL

Personnel Committee Item 1

Discussion of the City Administrator’s Performance Appraisal.

Finance Committee Item 1

Approve a Financial Advisory Contract with BOSC, Inc.

Item A

Contract with Goodman Corporation for transportation-related services.

Item B

Resolution authorizing exchange of real property with Drayton Properties Limited.

Item C

Economic Development Incentive Agreement with Energy Alloys, LLC.

Executive Session

Executive Session: Items D-F

Items G & H

G. Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. H. Council Members Inquiry Time – Pursuant to Tex. Gov. Code Sec. 551.042 the Mayor or Council Members may inquire about a subject not specifically listed on this agenda. Responses are limited to a recitation of existing policy or a statement of specific factual information given in response to the inquiry. Any deliberation or decision shall be limited to a proposal to place the subject on the agenda of a future meeting.