City of Sullivan City, Texas 500 Cenizo Dr, Sullivan City, TX 78595 Notice and Agenda of Special Meeting Monday, June 10, 2024, at 6:00pm CST 1.C Opening & Preliminary Matters  1.1. Roll call and quorum determination 1.2. Invocation and pledge of allegiance 1.3. Certificate of! posting 1.4. Recognition(s) and/or presentation(s) 1.5. Public forum  2. ConsentAgenda  2.1. Discussion, consideration, and possible action on the procurement of office assets (3 2.2. Discussion, consideration, and possible action on (proposed) resolution 2024-05,a resolution to establish, pursuant to Section 3.01(6) oft the Home-Rule Charter, a City Library Board ofDirectors with appointed members to advise the City Council on library-related matters.  computers) for city use;  3. Closed Session  3.1. Legal matters under Tex. Gov't Code Section 551 .071 3.1.1. Internal casefile no. 2024-01773 3.1.2. Internal casefile no. 2021-01787 3.2.1. Internal casefile no. 2024-01788. 4.1. Action on matters discussed in closed session  3.2. Personnel matters under Tex. Gov't Code Section 551 .071 and 551 .074  4. Reconvene (from Closed Session)  4.2. Update on general matters 4.3. Adjournment  [CERTIFICATE OFI POSTING FOLLOWS]  Posted to the bulletin board at Cityl Hall and city website on 00107/24at (_amlem    CERTIFICATION ON POSTING  I,ALIZA SALINAS, hereby certify that I posted a true and correct copy oft this city meeting agenda in accordance with the requirements ofs section 551.043, 551.050, and 551.056 of  the' Texas Open Meetings Act.  ALIZA SALINAS, CITY SECRETARY dh