Items 1 and 2

1 CALL TO ORDER

CONVENE INTO EXECUTIVE SESSION

2 EXECUTIVE SESSION

2A The City Council shall convene into executive session pursuant to the TEXAS GOVERNMENT CODE 9551 071 and 9551 087 to seek legal advice on and discuss economic development
prospects for property located at State Highway 66 and Rowlett Road

28 The City Council shall convene into executive session pursuant to the TEXAS GOVERNMENT CODE 9551 071 to seek legal advice from the City Attorney and discuss litigation related to
GOFF vs BICKERSTAFF and sexually oriented business regulations

2C The City Council shall convene into executive session pursuant to the TEXAS GOVERNMENT CODE 9551 071 to seek legal advice and consultation concerning a donation made to the
Waterview Golf Course

Item 3A

Receive and discuss a presentation entitled "Construction Industry Outlook" by Bruce Grantham Professional Engineer.

Item 3B

Discuss the Merritt Road widening project.

Item 3C

Discuss rehabilitation of the screening wall and entry features of the Ridgecrest Subdivision.

Item 3D and 3E

Discussion of a draft ordinance allowing the installation of Wind Energy Systems in the City of Rowlett.

Discussion of a draft ordinance limiting the authority of Homeowner Associations to regulate and/or prohibit installation and operation of residential wind energy and solar energy systems.

Item 3F and Item 4

Hear Quarterly Investment Report for period ended March 31, 2009.

Discuss regular session items.