Items 1 & 2

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

Items 3 - 5

3. EXECUTIVE SESSION A. Pursuant to Texas Government Code Section 551.074, “Personnel Matters”, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee— 1. Interview City Manager Candidates—Brian Maxwell and Stephen Rasmussen 4. ACTION ITEMS A. Discuss and consider for action appointing a City Manager and authorizing contract negotiations. 5. ADJOURNMENT