Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLIANCE

Executive Session

EXECUTIVE SESSION a. Personnel Matters - Formal Evaluation/ Status of Employment of the City Manager Robert A. Eads a. Evaluation/Status of Employment of City Manager Robert A. Eads - Robert Garza, Mayor

Item 5

R: 2014 - 054 A Resolution in Accordance with the Del Rio City Charter and State Law Providing for the Removal of Robert A. Eads from the Position of City Manager - Robert Garza, Mayor

Items 4B & 4C

b. Appointment of Interim or Acting City Manager - Robert Garza, Mayor c. Process for Selection of City Manager - Mary Canales, Human Resources Director