Items 1 - 2B

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,
§551.087 (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 on property at 3313 Enterprise Drive.
(20 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 regarding a
proposed interlocal participant agreement and an interlocal user agreement with the cities of
Garland and Mesquite for a public safety radio system. (20 minutes)

Item 3

WORK SESSION

Discuss City of Rowlett Boards and Commissions – their scope, purpose, Council’s expectations,
and Council liaison appointments. (45 minutes)

Item 4

DISCUSS CONSENT AGENDA ITEMS