1. Receive an Update from the Presiding Judge of the Highland Village Municipal Court of Record
2. Review the Capital Improvement Program (CIP) Budget for Fiscal Year 2024-2025
3. Discuss Appointment of Primary and Alternate Representatives for Joint Representation of the Cities of Lewisville, Highland Village, Justin, and Towns of Northlake and Flower Mound to the Regional Transportation Council of the North Central Texas Council of Governments
4. Clarification of Consent or Action Items listed on Today’s City Council Meeting Agenda for June 25, 2024
CLOSED SESSION
5. Hold a Closed Meeting in accordance with the following Section(s) of the Texas Government Code:
(a) Section 551.071 – Consultation with City Attorney Concerning Pending or Contemplated Litigation and on any Regular Session or Work Session Agenda Item Requiring Confidential, Attorney/Client Advice Necessitated by the Deliberation or Discussion of Said Item (as needed)
(b) Section 551.074 – Personnel – Deliberate the Employment and Evaluation of the Highland Village Municipal Court Judge
(c) Section 551.074 – Personnel – Discuss and Deliberate the Duties of the City Manager
11. Visitor Comments (Anyone wishing to address the City Council must complete a Speakers’ Request Form and return it to the City Secretary. In accordance with the Texas Open Meetings Act, the City Council is restricted in discussing or taking action on items not posted on the agenda. Action on your statement can only be taken at a future meeting. In order to expedite the flow of business and to provide all visitors the opportunity to speak, the Mayor may impose a three (3) minute limitation on any person addressing the City Council. A thirty (30) minute time allotment is set for this section, and the remaining speakers will be heard at the end of the Action Agenda.)
17. Take action, if any, on Matters discussed in Closed Session in accordance with the following Section(s) of the Texas Government Code:
(a) Section 551.071 – Consultation with City Attorney Concerning Pending or Contemplated Litigation and on any Regular Session or Work Session Agenda Item Requiring Confidential, Attorney/Client Advice Necessitated by the Deliberation or Discussion of Said Item (as needed)
(b) Section 551.074 – Personnel – Deliberate the Employment and Evaluation of the Highland Village Municipal Court Judge
(c) Section 551.074 – Personnel – Discuss and Deliberate the Duties of the City Manager
20. Status Reports on Current Projects and Discussion on Future Agenda Items (A Councilmember may inquire about a subject of which notice has not been given. A statement of specific information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting.)