MINUTES THE CITY OF PINEY POINT VILLAGE SPECIAL COUNCIL MEETING MONDAY, DECEMBER 6, 2021 THE CITY COUNCIL OF THE CITY OF PINEY POINT VILLAGE MET IN A SPECIAL COUNCIL MEETING ON MONDAY, DECEMBER 6, 2021,AT6:30F P.M. AT CITYHALL, 7676 WOODWAY, SUITE 300, HOUSTON, TEXAS, TO DISCUSS THE AGENDA Council Members Present: Mayor Mark Kobelan, Joel Bender, Dale Dodds, Michael ITEMS LISTED BELOW. Herminghaus, Henry Kollenberg, Brian Thompson City Staff: Karen Farris, City Secretary, David Olson, City Attorney Mayor Pro Tem Bender called the meeting to order at 6:30 p.m. Declaration of Quorum and call to order Pledge of Allegiance City Council Agenda: 1. 2. Discussed and considered action on the City Administrator's Employment Executive Session: The City Council adjourned into closed executive session pursuant to Section 551.071 of the Texas Government Code (Consultation with Attorney), and pursuant to Section 551.074 of the Texas Government Code (Personnel), specifically to deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal oft the City Administrator and to deliberate employee Agreement. salary increases. Council adjourned into a closed session at 6:31 p.m. Council reconvened into an open session at 7:13 p.m. 3. 4. Discussed and considered action on items discussed in Executive Session. No action taken Adjourn p.m. Council Member Dodds made a motion to adjourn. Council Member Thompson seconded the motion and it passed unanimously. The meeting adjourned at 7:14 PASSED AND APPROVED this 20th day of December 2021. Mark Kobelan Mayor LAK O KMMluN2 Karen Farris City Secretary