W  WALLER E x A The City of Waller Texas  NOTICE OF MEETING BY VIDEO CONFERENCE  The City of Waller City Council may conduct the meeting scheduled at 5:00 P.M. on Thursday the 13th day of June at Waller City Hall 1218 Farr Street, Waller, Texas. by videoconference in addition to allowing inj person attendance. A quorum of the City Council will be physically present: at' Waller City Hall 1218 Farr Street, Waller, Texas. Thepublici may participate  int the City Council Meeting by using the followingi information:  Remote participation is also available. Attend via a video using this link:  ittps/us06web.zoom.1s/85350121363/pwd-XcPXg8pi055SWEOC8lAPHuCl4mTCes.1  Meeting ID: 853 5012 1365 Passcode: 148812 Join by phone: +1 346248 7799 US (Houston)  :  STATE OF TEXAS CITY OF WALLER  COUNTIES OF WALLER AND HARRIS  BE IT REMEMBERED THAT ON' THIS THE 13th of. June 2024 at 5:00 p.m. the City Council of the City of Waller, Texas met for a Special Meeting at 1218 Farr Street with the following present:  Mayor Danny Marburger Mayor Pro Tem Jason Tones Councilmember Nancy Arnold Councilmember Don Hart Councilmember Sherri Swisher Councilmember Dwayne Hajek CALL TO ORDER  Staff:  Cynthia Ward, City Secretary Ryan Short, Finance Officer Michael Lopez, Police Chief  Mayor Marburger called the meeting to order at 5:00 p.m.  ROLL CALL All present  Minutes 6/13/2024  Page/!    EXECUTIVE SESSION  1. Pursuant to Chapter 551 oft the Texas Government Code, the City Council will convene in] Executive Session pursuant of Section 551.074 Personnel Matters, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa  public officer or employee-Interim Public Work Director. CITY COUNCIL TO RECONVENE IN OPEN SESSION  2. Discussion and possible action regarding matters discussed in Executive Session.  No action at this time.  ADJOURNMENT  With no other business, Mayor adjourned at 5:30 p.m.  APPROVED BY:  ATTEST:  elip  ash Cynthia Ward, City Secretary  OF WAL  SECRE  Minutes 6/13/2024  Page/2