OF CITY OF ALTON NOTICE & AGENDA REGULAR MEETING MAY28,2024 NOTICE is hereby given that on the 28th day of May 2024, the. Alton City Commission will hold a Regular Meeting at 7:30 p.m. The meeting will be held at Alton City Hall, 509 S. Alton Blvd., The Alton City Commission meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact the Cily Secretary at 432-0760 at least 48 hours in advance oft the meeting. Thank You. Alton, Texas. The agenda includes the following listed items: I. CALLTOORDER AND ANNOUNCE A QUORUM IS PRESENT II. INVOCATION AND PLEDGE OF ALLEGIANCE TOTHE U.S. FLAG III. CERTIRICATION OF POSTING IV. PUBLIC COMMENT V. APPROVALOFI MINUTES VI. NEW BUSINESS 1. Approve the minutes oft the City Commission Meeting ofl May 14, 2024. 1. Discussion and consider the approval of Resolution 2024-18, authorizing the City to deny 2. Discussion and consider the approval of Resolution 2024-19, authorizing participation in the TexPool Investment Pool and designating authorized representatives. 3. Discuss and consider approving the Investment Report ofthe 15t quarter of20241 forall City's funds, as well as the updated 3rd quarter of 2023 of] BOKF Escrow accounts, in accordance the rate change application proposed by AEP Texas. with the Public Investment Act. a). Pending and/or potential litigation VII. EXECUTIVE SESSION: Pursuant to Government Code Section 551.071 & 551.072 b) Personnel c) Real Estate VIII. RETURNTO OPEN SESSION FOR POSSIBLE ACTION a) Pending and/or potential litigation b) Personnel c) Real Estate IX. CITY MANAGER'S REPORT Notice & Agenda Regular Meeting May 28,2024 X. ADJOURNMENT NOTICE: If during the course of the meeting, the Commission should determine that a closed or executive session is required, then such closed or executive session is authorized by Article 6252-17 Revised Civil Statute ofTexas, Section 2(e), ,2(g). Notice oft the closed or executive session will be given after the commencement of the meeting covered by this notice. Should any final action, final decision, or final vote be required in the opinion of the Commission with regard to any item during the meeting then such final action, final decision, or final vote shall be made during the open meeting covered by It the undersigned authority, dol hereby certify that the above Notice ofmeeting was posted at City Hall 509 S. Alton Blvd., Alton, Texas and on the City Website page at www.alton-tx.gov which are places convenient and readily accessible to the general public at all times, and said notice was posted May 24, 2024 at 3:00 P.M. and remained SO posted continuously for at least 72 hours preceding the scheduled this notice upon reconvening of the public meeting. time of said meeting in accordance with chapter 551 oft the Texas Government Code. CITY OF ALTON Cni Hlers Janieflores, CPM Acting City Secretary Page 2 of2