Item A

• Call to Order A. Review and Discuss Items Listed on the City Council Meeting Agenda

Item B

Review and Discuss Investment Policy

Item C (Part 1 of 2)

Review and Discuss General Obligation Capital Improvement Program Update

Item C (Part 2 of 2)

Review and Discuss General Obligation Capital Improvement Program Update

Item D

Report on Items of Community Interest

Items 1-3

1. INVOCATION 2. PLEDGE OF ALLEGIANCE: U.S. AND TEXAS FLAGS 3. MINUTES OF THE NOVEMBER 9, 2009 MEETING

Item 4

VISITORS.

Consent Agenda

ALL ITEMS LISTED UNDER ITEM 5 OF THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSIONS OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY: