Items 1 & 2

1. CALL TO ORDER
2. EXECUTIVE SESSION (5:30 P.M.)* Times listed are approximate
2A. The City Council shall convene into Executive Session pursuant to the Texas Government Code, §551.087 (Economic Development) and §551.071 (Consultation with Attorney) to receive legal advice from the City Attorney and to discuss and deliberate the offer of financial or other incentives to business prospects that the City may seek to have locate in or near Elgin B. Robertson Park. (15 minutes)
2B The City Council shall convene into Executive Session pursuant to the Texas Government Code §551.071 (Consultation with Attorney) to receive legal advice from the City Attorney and to discuss and deliberate the kayak services located at Paddle Point Park. (20 minutes)

Item 3A

Discuss Mid-Year Update of the FY2014 Workplan. (60 minutes)

Item 3B

Discuss the acceptance of updating our current Water Management Plan issued in February,
2012, as required by the Texas Commission on Environmental Quality (TCEQ) by May 1, 2014,
to the proposed Water Conservation & Water Resource Management Plans. (15 minutes)