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<br />A. Matters appearing on agenda <br /> <br />B. Inquiry of staff requiring a statement of specific factual information or a recitation of <br />existing policy. <br /> <br />Committee members Mosteit and Leonard brought items to the table. <br /> <br />10. Executive Session - pursuant to provision of the Open Meetings Law. Chapter 551 Texas <br />Government Code, Sections 551-071 through 551.076, 551.087 (consultation with attorney, <br />deliberation regarding real property, deliberation regarding prospective gift or donation, personnel <br />matters, deliberation regarding security devices, or excluding a witness during examination of another <br />witness in an investigation, deliberation regarding Economic Development Negotiations.) <br /> <br />551.071 (Pending or contemplated litigation) <br /> <br />Meet with City Manager and City <br />Attorney to discuss <br />contemplated litigation against <br />City regarding drainage issue <br /> <br />Committee retired to Executive Session at 6:50 p.m. <br /> <br />Committee returned to the table at 7:10 p.m. <br /> <br />Committee reconvened the Regular Meeting at 7:11 p.m. <br /> <br />11. Considerations and possible action on items in executive session. <br /> <br />12. Adjournment <br /> <br />There being no further business to come before the Committee, the meeting was adjourned <br />at 7:12 p.m. <br /> <br />Respectfully submitted, <br /> <br />YJLtv1t?L~7r(-'JJ: f1 <br />Martha Gillett, TRMC, CMC <br />City Secretary <br /> <br />Approved this I q~ay of AugtJrA- 2009. <br /> <br />Chairperson Mike Mosteit -.... <br /> <br />~^~ <br />