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Item D.1

CodeNEXT discussion.

Item A (Part 1 of 2)

Pre-Selected Agenda Items

Executive Session

Executive Session

E.1 Discuss legal issues related to open government matters (Private consultation with legal counsel - Section 551.071 of the Government Code).

E.2 Discuss competitive matters related to Austin Energy generation resource planning (Certain Public Power Utilities: Competitive Matters – Section 551.086 of the Government Code).

E.3 Evaluate the performance of, and consider compensation and benefits for, the Interim City Manager (Personnel matters, Section 551.074 of the Government Code).

E.4 Discuss legal issues related to the appointment of a member to the Central Health board of managers (Private consultation with legal counsel - Section 551.071 of the Government Code).

E.5 Discuss personnel matters related to appointment of a member to the Central Health board of managers (Personnel Matters - Section 551.074 of the Government Code).

Item B.1

Update on Bond Program Development

Item A (Part 2 of 2)

Pre-Selected Agenda Items

Additional Item

Additional Item

Adjourn
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