Items 1-2

1 CALL TO ORDER
2 EXECUTIVE SESSION
2A The City Council shall convene into executive session pursuant to the Texas Government Code
05571 Legal Consultation and 055817 Economic Development Incentives to seek legal
advice and to deliberate on economic development incentives and financial prospects for
property located at or around Industrial Drive 30 minutes
2B The City Council shall convene into executive session pursuant to the TEXAS GOVERNMENT
CODE 05571 Legal Consultation and 055817 Economic Development to seek legal
advice and to deliberate on economic development incentives and financial prospects for
property located at or around Elgin B Robertson 30 minutes

Items 3B

3B Discuss the issuance of a tax note versus lease financing to purchase two fire trucks and five
pieces of equipment for public works 10 minutes

Item 3C (Part 1 of 2)

Discuss the Water Pressure Study that was prepared by Cheatham Associates

Item 3C (Part 2 of 2)

Discuss the Water Pressure Study that was prepared by Cheatham Associates

Item 3A

Update on 60 Design of Merritt Road Phase 1 and InnovationContext Sensitive Solutions