Item A

Presentation and discussion regarding the City of Georgetown's Social Services and Youth Program Funding Policy, Guidelines and Process -- Paul E. Brandenburg, City Manager

Item B

Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. Sec. 551.071: Consultation with Attorney - Advice from attorney about pending or contemplated litigation and other matters on which the attorney has a duty to advise the City Council, including agenda items - Litigation Update: Hoskins v. City of Georgetown - CTSUD Update - LCRA Update - Lake Water Treatment Plant Sec. 551.074: Personnel Matters - City Secretary Annual Performance Evaluation - Municipal Court Judge Annual Performance Evaluation - Human Resources Director Sec. 551.087: Deliberation Regarding Economic Development Negotiations - Wolf Ranch Project Municipal Utility District (MUD) Adjournment