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Agenda Packet TC 05/01/2019 - Special Session
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F17&* 2D 5D !:7 C171;* #!>12 CG +,122/ F G AC1$! F17&* 2D O@#CDS@D@"AD C"?:@#A2B"?@??ACD =K =9<>T<>UT +!72(&* 17& 81N* 1"" !" (18* 1<8(!7 *;1 &(7; 8#* O0*<-8()* F*22(!7 AC1$! F17&* 2DG 2GVCPOD W" +/" !"# $!%&'"54,"% !H/!/"&!0 "/I/%$0&H/"6/66& !"0 "3&6%$66"* 60/3"&0/56"46" 4'' /3"-,"0+/" /I46"C*/!".//0&!1"2%0 "BM#KLL<K97< Town CouncilPage 1 of 4Meeting Date: May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own CouncilPage 2 of 4Meeting Date: May 1, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-197-T1 Type:Status: Agenda ItemExecutive Session File created:In control: 4/25/2019Town Council On agenda:Final action: 5/1/2019 Title: Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Council will convene into executive session to discuss the following: A)Section 551.074 Personnel Matters to discuss or deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee and Section 551.071 under Subsection (2) Consultation with Attorney to consult with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act. 1) Simon D. Whiting with Burford & Ryburn, L.L.P. (Mayor Sanders) 2) Town Manager Thomas M. Class, Sr. (Mayor Sanders) Attachments: DateVer.Action ByActionResult Agenda Item No. 1: PursuanttothefollowingdesignatedsectionoftheTexasGovernmentCode,Annotated,Chapter551(TexasOpen Meetings Act), the Council will convene into executive session to discuss the following: A)Section551.074PersonnelMatterstodiscussordeliberatetheappointment,employment,evaluation, reassignment,duties,disciplineordismissalofapublicofficeroremployeeandSection551.071underSubsection (2)ConsultationwithAttorneytoconsultwithitsattorneyonamatterinwhichthedutyoftheattorneytothe governmentalbodyundertheTexasDisciplinaryRulesofProfessionalConductoftheStateBarofTexasclearly conflicts with the Texas Open Meetings Act. 1) Simon D. Whiting with Burford & Ryburn, L.L.P. (Mayor Sanders) 2) Town Manager Thomas M. Class, Sr. (Mayor Sanders) Town CouncilPage 3 of 4Meeting Date: May 1, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-198-T1 Type:Status: Agenda ItemRegular Session File created:In control: 4/25/2019Town Council On agenda:Final action: 5/1/2019 Title: Consider and take appropriate action regarding the Executive Session (Mayor Sanders). Attachments: DateVer.Action ByActionResult Agenda Item No. 2: Consider and take appropriate action regarding the Executive Session (Mayor Sanders). Town CouncilPage 4 of 4Meeting Date: May 1, 2019