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Town of Little Elm
100 W Eldorado Parkway
Little Elm, Texas 75068
214-975-0404
http://www.littleelm.org

SPECIAL TOWN COUNCIL MEETING
THURSDAY DECEMBER 2, 2021 - 6:00 p.m.

Present:	Mayor Curtis J. Cornelious; Mayor Pro Tem Neil Blais; Council Member Tony Singh; Council Member Jeremy Lukas; Council Member Lisa Norman; Council Member Michael McClellan
Staff Present:	Joe Florentino, Assistant Town Manager; Matt Mueller, Town Manager; Doug Peach, Deputy Town Manager; Kate Graham, Assistant to the Town Manager; Robert Brown, Town Attorney; Rodney Harrison, Police Chief; Caitlan Biggs, Director of Administrative Services/Town Secretary


1.		Call to Order Special Meeting at 6:00 p.m.
		Meeting was called to order at 6:02 p.m.

	A.	Invocation.
		Mayor Curtis Cornelious gave the invocation.

	B.	Pledge to Flags.

	C.	Emergency Items if Posted.
		None.

2.		Public Comments Persons may address the Town Council on any issue. This is the appropriate time for citizens to address the Council on any concern whether on this agenda or not. In accordance with the State of Texas Open Meeting Act, the council may not comment or deliberate such statements during this period, except as authorized by Section 551.072, Texas Government Code.
		None.

3.		Convene in Executive Session pursuant to Texas Government Code: Section 551.071 for private consultation with the Town Attorney to discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak and to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the Town Attorney has a duty under the Texas Rules of Discipline and Professional conduct regarding confidential communication with the Town Council. Section 551.072 to discuss certain matters regarding real property. Section 551.074 of the Texas Government Code to discuss and deliberate personal matters to evaluate performance duties, of a public officer or employee(s). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.
		Council convened into Executive Session at 6:03 p.m.

4.		Reconvene into Open Session Discussion and consideration to take any action necessary as the result of the Executive Session: COVID-19 Pandemic and the Town’s response thereto, including the consideration of an emergency declaration ordinance. Section 551.071 for private consultation with the Town Attorney to discuss the COVID-19 pandemic and municipal authority to respond to the COVID-19 outbreak and to seek legal advice with respect to pending and contemplated litigation and including all matters on this agenda to which the Town Attorney has a duty under the Texas Rules of Discipline and Professional conduct regarding confidential communication with the Town Council. Section 551.072 to discuss certain matters regarding real property. Section 551.074 of the Texas Government Code to discuss and deliberate personal matters to evaluate performance duties, of a public officer or employee(s). Section 551.076 to discuss security matters. Section 551.087 to discuss Economic Development.
		Council reconvened into Open Session at 8:35 p.m. No action was taken.

5.		Adjourn.
		Meeting adjourned at 8:35 p.m.

Respectfully,

Caitlan Biggs
Town Secretary

Passed and Approved this 7th day of December 2021