Agenda Packet TC 01/05/2015 - Special SessionI (� . �*
TOWN OF
TROPHY
CLUB
Trophy Club Entities
Meeting Agenda
Town Council
100 Municipal Drive
Trophy Club, Texas 76262
Monday, January 5, 2015 8:00 AM Svore Municipal Building Boardroom
SPECIAL SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM
SPECIAL SESSION
1. 2014-1694-T Consider and take appropriate action regarding the appointment and employment offer
for Holly Fimbres as the Town Secretary/RMO.
EXECUTIVE SESSION
2. 2014-1695-T Council to convene into executive session pursuant to Texas Government Code,
Annotated, Subchapter 551, Section 551.074(a) "Personnel Matters, to discuss the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of
a public officer or employee:
(1) Town Secretary/RMO employment offer with Ms. Holly Fimbres
RECONVENE INTO SPECIAL SESSION
3. 2014-1696-T Consider and take appropriate action regarding the Executive Session.
ADJOURN
* The Town Council may convene into executive session to discuss posted items as
allowed by the Texas Open Meeting Act, LGC.551.071
Town Council - Special Session Page 1 of 5 Meeting Date: Monday, January 5, 2015
Town Council Meeting Agenda January 5, 2015
CERTIFICATION
I certify that the above notice was posted on the front window of the Svore Municipal
Building, 100 Municipal Drive, Trophy Club, Texas, on December 31, 2014 by 5:00
P.M. in accordance with Chapter 551, Texas Government Code.
Tammy Ard
Interim Town Secretary
If you plan to attend this public meeting and have a disability that requires special
needs, please contact the Town Secretary's Office at 682-831-4600, 48 hours in
advance, and reasonable accommodations will be made to assist you.
I certify that the attached notice and agenda of items to be considered by this Board
was removed by me from the front window of the Svore Municipal Building, 100
Municipal Drive, Trophy Club, Texas, on the _ day of January, 2015.
Title:
Town Council - Special Session Page 2 of 5 Meeting Date: Monday, January 5, 2015
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Trophy Club Entities Troph0yy Club,cTexaDsr76262
Legislation Details (With Text)
File #:
2014-1694-T Version: 1 Name:
Type:
Agenda Item Status: Regular Session
File created:
12/31/2014 In control: Town Council
On agenda:
1/5/2015 Final action:
Title:
Consider and take appropriate action regarding the appointment and employment offer for Holly
Fimbres as the Town Secretary/RMO.
Attachments:
Date
Ver. Action By Action Result
Consider and take appropriate action regarding the appointment and employment offer for Holly Fimbres as the Town
Secretary/RMO.
Town Council - Special Session Page 3 of 5 Meeting Date: Monday, January 5, 2015
ipal
ive
Trophy Club Entities Troph0yy Club,cTexaDsr76262
Legislation Details (With Text)
File #: 2014-1695-T Version: 1 Name:
Type: Agenda Item Status: Executive Session
File created: 12/31/2014 In control: Town Council
On agenda: 1/5/2015 Final action:
Title: Council to convene into executive session pursuant to Texas Government Code, Annotated,
Subchapter 551, Section 551.074(a) 'Personnel Matters, to discuss the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
(1) Town Secretary/RMO employment offer with Ms. Holly Fimbres
Attachments:
Date Ver. Action By Action Result
Council to convene into executive session pursuant to Texas Government Code, Annotated, Subchapter 551, Section
551.074(a) 'Personnel Matters, to discuss the appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of a public officer or employee:
(1) Town Secretary/RMO employment offer with Ms. Holly Fimbres
Town Council - Special Session Page 4 of 5 Meeting Date: Monday, January 5, 2015
ipal
ive
Trophy Club Entities Troph0yy Club,cTexaDsr76262
Legislation Details (With Text)
File #: 2014-1696-T Version: 1 Name:
Type: Agenda Item Status: Regular Session
File created: 12/31/2014 In control: Town Council
On agenda: 1/5/2015 Final action:
Title: Consider and take appropriate action regarding the Executive Session.
Attachments:
Date Ver. Action By Action Result
Consider and take appropriate action regarding the Executive Session.
Town Council - Special Session Page 5 of 5 Meeting Date: Monday, January 5, 2015