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Agendas - Regular Meeting - 10/9/2024 City of Round Rock OU 'TEXAS Rack Ethics Review Commission ROUND Meeting Agenda Chairman Andrew Collins Commissioner Kyle Craig Commissioner Rachael Jones Commissioner Stuart Litwin Commissioner Jessica Morales Commissioner Mark Royer Commissioner Meghan Taack Wednesday,October 9,2024 6:00 PM City Council Chambers,221 East Main St. A. CALL MEETING TO ORDER B. ROLL CALL C. CITIZEN COMMUNICATION [Pursuant to Texas Government Code,Section 551.007 which allows the public to speak for a total of three(3) minutes on any of the aqenda items listed below-excludinq any executive sessions.] D. DISCUSSION AND POSSIBLE ACTION: D.1 Conduct preliminary hearing to determine whether or not reasonable grounds exist for the Commission to hold a final hearing on the complaint filed by Jill Farris against Mayor Craig Morgan. E. EXECUTIVE SESSION: E.1 Board of Ethics may convene into closed executive session pursuant to Texas Government Code: Section 551.071, to seek the advice of legal counsel regarding the formal ethics complaint received on August 28, 2024. Section 551.074(a)(2),to consider a complaint or charge against a public officer received on August 28, 2024. Paae 1 of 2 Ethics Review Commission Meeting Agenda October 9,2024 F. ADJOURNMENT In addition to any executive session already listed above, the Transportation and Economic Development Corporation for the City of Round Rock reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed below as authorized by Texas Government Code: §551.071 Consultation with Attorney §551.072 Deliberations regarding Real Property §551.073 Deliberations regarding Gifts and Donations §551.074 Personnel Matters §551.076 Deliberations regarding Security Devices §551.087 Deliberations regarding Economic Development Negotiations POSTING CERTIFICATION I certify that this notice of the Ethics Review Commission was posted on the 1st day of October 2024, at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Ann Franklin, City Clerk Paae 2 of 2