AGENDA  The City Council of the City of Meridian, Texas, will convene in regular session at 5:30 p.m., Monday, June  10th, 2024, at the Memorial Library, 201 N Main, Meridian, Texas.  1. Call to order and proof of posting notice. 4. Citizen's participation and comments:  2. Roll call.  3. Invocation, Pledge of Allegiance and Pledge to Texas Flag  Speaker Regulations: Except for public hearing items, anyone wishing to speak will be afforded the opportunity to speak during this time, you must notify the City Secretary prior to the meeting. A time limit may be imposed.  NEW BUSINESS  1. Presentation and acceptance of Annual Financial and Compliance Report from Merritt, McLane & 2. Discussion and possible action concerning street signs, and the designs and colors. 3. Discussion and possible action concerning the city'st tornado sirens.  Hamby, P.C. for the year ended September 30, 2023.  4. Discussion and possible action concerning the annual cleaning contract for the City of Meridian 5. Discussion and possible action concerning the annual wrecker service contract. 6. Discussion and possible action concerning the resignation of Parks and Recreation Board Member 7. Discussion and possible action concerning the resignation of Parks and Recreation Board Member 8. Discussion and possible action concerning amending Subchapter 96.20, with Ordinance #24-0610 9. Discussion and possible action concerning the Meridian City Council meeting for. July 2024. 10. Discussion and possible action concerning the scheduling of Budget Workshops. 11. Discussion and possible action concerning adoption of procurement policies.  Buildings and public facilities.  Robin Baucom. Isaak Vasquez.  to decrease Parks and Recreation board members from 71 to! 5.  12. Discussion and possible action concerning an On-Call Services Contract and proposal with CP&Y, Inc.  dba STV Infrastructure.  OLD BUSINESS  1. Discussion and possible action concerning the removal of the "No Parking" and "Two Hour 2. Discussion and possible action concerning Chapter 39.005, 39.006, 39.007, 39.008 for Office of  Parking" signs located at 120 W Morgan Street, in front of the MEDC.  the City Administrator.  CONSENT AGENDA  1. Consent Agenda: (all items listed under the Consent Agenda are considered routine and may be enacted by one motion. If discussion is desired, the item may be removed, discussed, and acted on  separately)  City Council Minutes for April 15th, 2024, and May 13th, 2024.  Financial Statement and Payment of Bills    Continued June 10th, 2024, Meridian City Council Meeting  Agenda  (Page 2) UPDATES  1. Park's Lighting 2. Yellow. Jacket Solar Farm  EXECUTIVE SESSION- Pursuant to Texas Government Code, Texas Open Meetings Act, Section 551.074, Personnel Matters: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofa  public officer or employee; or to hear a complaint or charge against an officer or employee.  Review of School Resource Officer (SRO) contract Review of City Hall building Discussion of possible contract with. JBRT  OPEN SESSION- Discussion or action on any item discussed in Executive Session. 1- Discussion and possible action concerning School Resource Officer (SRO) contract. 2- Discussion and possible action concerning the City Hall building. 3- Discussion and possible action to contract with. JBRT  DEPARTMENT REPORTS  POLICE DEPARTMENT PUBLIC WORKS DEPARTMENT CITY HALL MERIDIAN PARKS & REC MERIDIAN EDC EPICENTER MAYOR  BOSQUE COUNTY VETERAN'S MEMORIAL  ADJOURN CERTIFICATION  Ihereby certify that the above notice was posted at Meridian City Hall at 111 N. Main, Meridian, Texas, on  Friday June7th, 2024, by 5:00 p.m.  IiffanyGehtiy/Ciy