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Agenda Packet TC 03/02/2015 - Special SessionTown Council Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom8:00 AMMonday, March 2, 2015 SPECIAL SESSION CALL TO ORDER AND ANNOUNCE A QUORUM SPECIAL SESSION 2015-0163-T Consider and take appropriate action regarding the appointment of Stephen Seidel as Town Manager and his employment agreement with the Town; and authorizing the Mayor or his designee to execute necessary documents. EXECUTIVE SESSION 2015-0164-T Pursuant to the following designated sections of Texas Government Code, Annotated, Subchapter 551 (Texas Open Meetings Act), the Council will enter into executive session to discuss the following items: A. Section 551.074(a)(1), Personnel Matters. To discuss or deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee pursuant to Section 551.074 (a)(1) of the Texas Open Meetings Act: Town Manager employment offer with Stephen Seidel RECONVENE INTO SPECIAL SESSION 2015-0165-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: March 2, 2015 March 2, 2015Town Council Meeting Agenda 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 February 26, 2015 by 3:00 P.M. in accordance with Chapter 551, Texas Government Code. Holly Fimbres Town Secretary/RMO 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 ______________________, 2015. ________________________________, Title: ___________________________ Town Council Special Session Page 2 of 5 Meeting Date: March 2, 2015 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12015-0163-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/25/2015 Town Council On agenda:Final action:3/2/2015 Title:Consider and take appropriate action regarding the appointment of Stephen Seidel as Town Manager and his employment agreement with the Town; and authorizing the Mayor or his designee to execute necessary documents. Attachments: Action ByDate Action ResultVer. Consider and take appropriate action regarding the appointment of Stephen Seidel as Town Manager and his employment agreement with the Town; and authorizing the Mayor or his designee to execute necessary documents. Town Council Special Session Page 3 of 5 Meeting Date: March 2, 2015 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12015-0164-T Name: Status:Type:Agenda Item Executive Session File created:In control:2/25/2015 Town Council On agenda:Final action:3/2/2015 Title:Pursuant to the following designated sections of Texas Government Code, Annotated, Subchapter 551 (Texas Open Meetings Act), the Council will enter into executive session to discuss the following items: A. Section 551.074(a)(1), Personnel Matters. To discuss or deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee pursuant to Section 551.074 (a)(1) of the Texas Open Meetings Act: Town Manager employment offer with Stephen Seidel Attachments: Action ByDate Action ResultVer. Pursuant to the following designated sections of Texas Government Code, Annotated, Subchapter 551 (Texas Open Meetings Act), the Council will enter into executive session to discuss the following items: A. Section 551.074(a)(1), Personnel Matters. To discuss or deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee pursuant to Section 551.074 (a)(1) of the Texas Open Meetings Act: Town Manager employment offer with Stephen Seidel Town Council Special Session Page 4 of 5 Meeting Date: March 2, 2015 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12015-0165-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/25/2015 Town Council On agenda:Final action:3/2/2015 Title:Consider and take appropriate action regarding the Executive Session. Attachments: Action ByDate Action ResultVer. Consider and take appropriate action regarding the Executive Session. Town Council Special Session Page 5 of 5 Meeting Date: March 2, 2015