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 551 071 and 551 072 to discuss with the City Attorney
potential litigation real property deliberations and acquisition of property to wit
Elgin B Robertson Park 10 minutes
2 B The City Council shall convene in Executive Session pursuant to the TEXAS
GOVERNMENT CODE 551 071 and 551 087 to seek legal advice and to
deliberate on economic development incentives and financial prospects for
property located at or around Pecan Grove Park 10 minutes
2 C The City Council shall convene into a closed executive session pursuant to the
Texas Local Government Code Section 551 074 a 1 Personnel to deliberate
and perform the annual evaluation of the Municipal Court Judge and the Municipal
Court Prosecutor in accordance with the Home Rule Charter ofthe City of Rowlett

Item 3A

3 A Hear Quarterly Investment Report for period ended September 2008 10
minutes

Item 3B

3 B Discuss a service rate adjustment of 3 8 to the IESI Corporation solid waste collection contract

Item 3C

3 C Discuss the water distribution system study findings and recommended
improvements as an update to the City s Water Master Plan from the engineering firm of Freese Nichols Incorporated.

Items 3D and 3E

3 D Hear and discuss the findings and recommendations ofthe traffic analysis study and alignment study for Chaha Road from Rowlett Road to Kirby

3 E Discuss matching the funds of 31 500 to the North Texas Soccer Association for a
grant issued to the Rowlett Youth Soccer Association to be used in the construction
and development of one full sized league soccer field