SPECIAL CITY COUNCIL MEETING OF THE GOVERNING BODY OF THE CITY OF BLANCO May 30, 2024 6:00 PM  Byars Building, 308 Pecan Street, Blanco, Texas 78606 Please join my meeting from your computer, tablet, or smartphone. Video call link: ntps/meetgoole.comyw-yhnb-gxt Ord dial: (US) +1 440-462-3539PIN:381450430#  Notice is hereby given that a special meeting of the governing body oft the City of] Blanco will be held on May 30, 2024, at 6:00j pm at the Byars Building, 308 Pecan Street, Blanco, Texas 78606.  CALL MEETING TO ORDER: 1. Roll Call/Establish a quorum: Mayor Mike Arnold (Present/Absent) Mayor Pro-Tem Bobby Mack-McClung (Present/Absent) Council Member Laura Swinson (Present/Absent) Council Member Ryan Moses Present/Absent) Council Member Candy Cargill (Present/Absent) Council Member Dennis Moore, Jr. (Present/Absent) 2. Announcements (No. Action May Be Taken)  PLEDGE OF ALLEGIANCE  3. Public Comments: The City Council welcomes public comments at this point. Speakers must sign up before the: meeting begins and indicate the subject the speaker wishes to address. Speakers are limited to three (3) minutes each, which cannot be donated from one speaker to another. The Council cannot respond to matters not listed on the agenda  until a future meeting.  NEW BUSINESS: Consider, discuss, and take appropriate action on the following: 1. Consideration, Discussion and' Take Possible Action with respect to approval of Resolution Authorizing Proceeding with Issuance of Certificates ofObligation and Further Directing the Publication ofNotice of] Intention to Issue City of Blanco, Texas Combination Tax and 2. Consideration, Discussion And Take Possible Action On Approval Of] Resolution 2024-R- 012 Performance Guarantee Contract with Performance Services, Inc. (Warren Escovy, City  Revenue Certificates of Obligation, Series 2024.  Administrator).  EXECUTIVE SESSION in accordance with Texas Government Code: in accordance with the authority contained in the Texas Government Code, Sections 551.071,551.072, and 551.074. 1. Texas Government Code Section 551.071 (Consultation with City Attorney) and Section 551.074 (Personnel Matters); Confer with City Attorney regarding City Personnel, Police  Department staffing.  1Page  City Council Agenda - May 30, 2024    2. Texas Government Code Sections 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules of Professional Conduct; Confer with City Attorney 3. Texas Government Code Section 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules ofProfessional Conduct, Confer with City Attorney regarding legal issues associated with the Water Treatment Plant Project; Bids, Contract. 4. Texas Government Code Sections 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules of Professional Conduct; Consultation with City Attorney  regarding City Water Agreements with Texas Water Company  Award and Notice tol Proceed.  regarding Economic Development Project. Take any action as a result of the Executive Session.  Adjournment  This agenda has been reviewed and approved by the City ofBlanco, Texas' legal counsel and the presence of any subject in any Executive Session portion of the agenda constitutes a written interpretationofTexas: Government Code Chapter. 551 bylegal counsel andconstitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed, portion of the meeting, considering available ophnbmsofcartoeen and opinions ofthe Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the The Council may vote and/or act upon each oft the items set out in this agenda. The City Council fort the City ofBlanco has the right to adjourn into executive session at any time during this meeting to discuss any matter authorized by Texas Government Code Section 551.071 (consultation with Attorney), Texas Government Code Section 551.072 (Real Estate), and Texas Government Code Section 551.074 (Personnel Matters). The City Council for the City of Blanco may discuss, consider and/or act on any item listed in Executive Session in Open Session or move any item  meeting is conducted. by all participants in reliance on this opinion.  from Executive Session to Open Session for action.  dou By: Laurie. A. Cassidy, City Secretary  aCahg  I,t the undersigned authority, do hereby certify that the above Notice ofl Meeting oft the Governing Body ofthe City of Blanco is a true and correct copy ofsaid Notice and that I posted at true and correct copy ofs said Notice in the window in the City Hall ofs said City ofBlanco, Texas at a place convenient and readily accessible to the general public at all times and said Notice was posted on the 24th day ofl May 20241 before 5:00 pm and remained sO posted continuously for at  least 72 hours preceding the scheduled time oft the meeting.  By: Laurie A. Cassidy, TRMC Eacay City Secretary 2IPage  City Council Agenda -May 30, 2024