NOTICE OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF MARFA Notice is hereby given that a Regular Meeting of the Marfa City Council will be held on Thursday, June 27, 2024, at 6:00pm in-person at the Casner Room, located in Marfa's City The meeting shall be open to the public at all times during which subjects are discussed, considered, or formally acted upon as required by the Texas Open Meetings Act, Chapter 551 of the Government Code. This Notice of Meeting and Agenda in detail was posted at least 72 hours prior to the beginning of said meeting in a location at City Hall readily accessible to the public at all times and is on the website www.cityofmarfa.com/meetings Hall, 113 South Highland Avenue, Marfa Texas 79843. 1) Call the meeting to order and establish a quorum. 2) Pledge of Allegiance. 3) Citizen comment period. Att this time, any person may address the Council for a limited time concerning any matter and should limit their remarks to a period of three minutes. The Council is not allowed to take action on any subject presented, nor is the Council required top provide any response. As allowed in Texas Attorney General Opinion KP-0300, all public comments should be presented during this citizen comment period. Minutes: 4) Discussion with action as appropriate to approve minutes from previous meetings: May 30, 2024- Financial Reports: 5) Discussion with action as appropriate to approve the Accounts Payable Report. 6) Discussion with action as appropriate to approve the Revenue & Expenditure Reports. Old Business: New Business: 7) Discussion with action as appropriate to approve Ordinance No 2024-03 banning the use of fireworks within the city limits for July 4, 2024 holiday and weekend due to 8) Discussion with action as appropriate to authorize the selecting and purchasing of health insurance for City of Marfa employees for the 2024-2025 fiscal year. (Cherry 9) Discussion with action as appropriate to review bids received for the MAC Building 10)Discussion with action as appropriate to approve updates to the Marfa Police contingentdrought weather. Torres) renovations and to choose a contractor from bids received. Department's License Plate Reader Policy # 11. AEP Texas' proposed rate increase. 11)Discussion with action as appropriate to approve Resolution No. 2024-07, denying Reports: 12)Mayors Report 13)City Managers Report 14)Council Members Comments 15) Adjourn e I, the undersigned authority, do hereby certify that the above noticeormeeting of the governing body of the above-named City of Marfa is a true and correct copy of said notice, and accessible to the public at all times, and said notice was posted on orb before the 72 hours required by the Texas Open Meetings Act. SMlocQ Amanda Roane, City Manager Date Posted: blaulat Time Posted: 4:15pm