Item 1

CALL TO ORDER AND ROLL CALL OF MEMBERS

Item 2

NEW BUSINESS A. 17-0004 Consider and take action to name an Interim City Manager Attachments: Data Sheet

Item 3

EXECUTIVE (CLOSED) SESSION (S) A. 17-0005 Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City Attorney regarding pending or contemplated litigation (City Attorney) Attachments: Data Sheet

Items 4 & 5

4. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 4A. 17-0006 Consider and take action on discussion regarding pending or contemplated litigation (City Attorney) Attachments: Data Sheet 5. ADJOURNMENT