Items 1-3

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. ROLL CALL 3. DECLARATIONS OF CONFLICT

Item 4A (Part 1 of 2)

Discuss and consider for action hiring an Interim City Manager

Item 4A (Part 2 of 2)

Discuss and consider for action hiring an Interim City Manager

Item 4B

Discuss and consider for approval a contract with Texas First Group after reviewing resumes for an Interim City Manager. Funds available in the City Manager's Budget.

Item 4C

Discuss Chief Wiley's retirement and recognize his employment with the City as Chief of Police.

Item 4D

Discuss and give direction to the Interim City Manager on the hiring of a police chief.

Item 5 & 7

5. REQUEST TO ADDRESS COUNCIL ON AGENDA ITEMS 7. ADJOURNMENT