W  WALLER E x A The Cily of Waller Texas  NOTICE OFI MEETING BY VIDEO CONFERENCE  The City ofWaller City Council may conduct thei meeting scheduled at! 5:00 P.M. on' Tuesday the 4th day of) June at Waller City Hall 1218 Farr Street, Waller, Texas. by videoconference in addition to allowingi inj person attendance. A quorum ofthe City Council will bej physically present at Waller City Hall 1218 Farr Street, Waller, Texas. The public may participate in the City Council  Meeting by using the following information:  Remote participation is also available. Attend via a video using this link: tps/asodweb.zcom.uw,/85502D6pM--XcPXSpOswECCHIPHuCHmTCes.  Meeting ID: 853 5012 1365 Passcode: 148812  Join by phone: +1 3462487 77991 US (Houston)  STATE OFTEXAS CITY OF WALLER  COUNTIES OF WALLER AND HARRIS  BE IT REMEMBERED THAT ON THIS THE 4th 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 (absent) Councilmember Sherri Swisher (absent) Councilmember Dwayne Hajek CALL' TO ORDER  Staff:  Cynthia Ward, City Secretary  Mayor Marburger called the meeting to order at 5:00 p.m.  ROLL CALL  Mayor Marburger, Mayor Pro Tem Tones, Council members Nancy Arnold and Dwayne Hajek  all present, Council members Hart and Swisher absent.  Minutes 6/4/2024  Page]!    EXECUTIVE SESSION  1. Pursuant to Chapter 551 ofthe 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 COUNCILI TO RECONVENE IN OPEN SESSION  2. Discussion and possible action regarding matters discussed in Executive Session. The council agreed to move forward with the contact with Texas First to hire an interim  Public Works Director.  ADJOURNMENT  With no other business, Mayor adjourned at 5:45 p.m.  APPROVED BY:  JeMaug Danny Marburger, Mayor  ATTEST:  CAhoL Cynthia Ward, City Secretary  OF. WAL W  Minutes 6/4/2024  Page/2