CITYC OFBALMORHEA P.O. BOX323 BALMORHEA, TEXAS. 79718 432-375-2307FAX432-375-2200 cityofbalmorhea@mztv.net REGULAR COUNCIL MEETING JUNE 10, 2024/ AT7:00PM AGENDA  Notice is hereby given that a Regula City Council Meeting of the governing body of1 the City ofE Balmorhea will be held. June 10, 2024 at7:00 p.m. ini the City Council Chambers, City Hall at101 North East Main, Balmorhea, Texas, for the purpose of discussing matters incident and related to the City of Balmorhea. Thefollowing items will be discussed, to wit:  1.Call to order. 2.Pledge of Allegiance  3.Administration oft the Oath of Office- Mayor  4.Appointment of Mayor Pro Tem and second signature on bank accounts. 5.Discuss and consider approving the May 13, 2024 Regular Meeting Minutes.  6.Consider and approve bills and adjustments.  7.Reports  A. ESD1&2 B. City Clerk  C. Water Utility Operator/License Holder E. Balmorhea Event Committee 1. Memorial Day Festival Report  D. Balmorhea Economic Development Corporation update.  8.Discussion of calling special election for the purpose of changing term of officet to 4  years. (Article 11 Section 11 ofTexas Constitution). 9.Discuss and approve unbudgeted capital outlay. 2. Invoice #2689-Bridge Cross downtown park. the Golden Girl Review Pecos, Texas.  1.Invoice #2672-Pipel Fencei inj park between Galveston St. &Houston St.  10.Present information on representative from Batmorhea as an OutofTown Belle for    11.Discuss and consider pet waste: stations.  12.Adjourn  EXECUTIVE: SESSION: The City Council of the City of Balmorhea reserves the rightt to convene in Executive Sessioni in accordancewith the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about Real Property), Section 551.074/Personnel Matters), Section 551.076 (Detiberations about Security Personnel and Devices), or Section 551.087 (Deliberations Regarding Economic Development Negotiations) on any of the above items. Ihereby certify that the above Notice of Regular City Council Meeting ofi the governing body oft the City of Balmorhea was posted att the City Hall, 101 North East Main, Balmorhea, Texas. At a place convenient and readily accessible toi the general public at all times. This notice was likewise posted ont the citywebsite at iyotbalmoreaemyruralwater.com and U.S. Post Office on. June7,2 2024 by 5:00 p.m.  ATTEST:  Mayor  ShBau  NOTICE OF ASSISTANCE ATPUBLIC MEETING  The City of Balmorhea City Council Meetings is available to all persons regardless of disability. Ifyou require special assistance, contact the City Clerk forty-eight (48)  hours prior tot the meeting time at 432-375-2307.