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CM 2012-01-30 (Special)Special Executive Session COFFELL �'"yCity of Coppell, Texas Monday, January 30, 2012 DOUG STOVER Mayor TIM BRANCHEAU Place 1 BOB MAHALIK Place 2 BRIANNA HINOJOSA-FLORES Place 3 CLAY PHILLIPS City Manager Minutes City Council 6:00 PM 255 Parkway Boulevard Coppell, Texas 75019-9478 2nd Floor Conference Room MARSHA TUNNELL Mayor Pro Tem BILLY FAUGHT Place 5 MARVIN FRANKLIN Place 6 KAREN HUNT Place 7 The City Council of the City of Coppell met in Special Called Session on Monday, January 30, 2012, at 6:00 p.m. in the 2nd Floor Conference Room of Town Center, 255 Parkway Boulevard, Coppell, Texas. Present 7 - Tim Brancheau; Bob Mahalik; Brianna Hinojosa-Flores; Marsha Tunnell; Billy Faught; Marvin Franklin and Karen Hunt Absent 1 - Douglas N. Stover 1. Call to Order Mayor Pro Tem Tunnell called the meeting to order, determined that a quorum was present, and convened into Executive Session. Mayor Doug Stover participated by telephone conference on agenda item 2A. 2. Executive Session Closed to the Public 2nd Floor Conference Room Section 551.074, Texas Government Code - Personnel Matters. City of Coppell, Texas Special Executive Session A. Discussion regarding Goals & Objectives, Revisions to Annual Performance Evaluation Process, and other Duties of the City Manager. Mayor Pro Tem Tunnell convened into Executive Session at 6:12 p.m. as allowed under the above -stated article. Mayor Pro Tem Tunnell adjourned the Executive Session at 7:38 p.m. and opened the Special Session. Discussed under Executive Session 3. Necessary Action from Executive Session Nothing to Report There being no further business before the City Council, the meeting was adjourned. Adjournment AT ST: _44W Christel Pettinos, City Secreta City of Coppell, Texas