Items 1 & 2

1. CALL TO ORDER

2. EXECUTIVE SESSION (6:00 P.M.)* Times listed are approximate

2A. 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 the lease agreement with American Golf Corporation and the Waterview Golf Course
bonded indebtedness. (30 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 the Garland Public Shooting Range. (15 minutes)

2C. 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 the Invocation Policy. (15 minutes)

Item 3B

Discuss a transition plan for the Rowlett Chamber of Commerce and building located at 3910
Main Street as it relates to the Village of Rowlett project.

Items 3A & 4

Update Council on Year Four of Employee Benefits Strategy to include Plan Performance
Update, Wellness Update, Live Healthy America Challenge, Biometric Screening Results &
Comparisons, and Year Four Strategies.

4. ADJOURNMENT