NOTICE OF JOINT MEETING SEALY CITY COUNCIL AND CITY COUNCIL CHAMBERS 415 MAIN STREET SEALY, TX 77474 MONDAY, JUNE 10, 2024 6:00 P.M. SEALY ECONOMIC DEVELOPMENT CORPORATION BEAL EXAS ABISTOHTOICTLENEE ATUTURLOT PIOGHISS Notice is hereby given ofal Meeting oft the City Council of Sealy and Sealy Economic Development Corporation to bel held on the abovementioned date, time, andl location fort the purpose of considering thet following agendai items. Alla agendai items ares subject toa action. The City Council reserves the right to meet in a closed session on any agenda item should the need arise and if applicable pursuant to authorization by Tile 5, Chapter 551, oft the Texas Government Code. A. Call to Order = City of Sealy B. Call to Order - Sealy Economic Development Corporation D. Roll Call and Certification of a Quorum of City Council C.I Invocation and Pledges of Allegiance E.R Roll Call and Certification of a Quorum of Sealy Economic Development Corporation F. Petition(s) and Public Comments to City Council andlor Sealy Economic Development Corporation Individuals shall have three (3) minutes to speak. G. Discussion and possible action to approve the agenda order or reorder H. Business 1. City of Sealy - Discussion and Possible Action regarding a Resolution of the City Council of the City of Sealy, Texas Removing Financial and Fiduciary Authority from a Former Employee; and Providing Formal Authority for the City Manager to Act on Behalf of the 2. Sealy Economic Development Corporation = Discussion and Possible Action regarding a Resolution oft the Sealy Economic Development Corporation (SEDC) Removing Financial and Fiduciary Authority from al Former City of Sealy, Texas, Employee and Former SEDC Treasurer; and Providing Formal Authority for the SEDC Executive Director to Act on 3. City of Sealy Discussion and Possible Action regarding Professional Service. Agreement 4. City of Sealy - Discussion and Possible. Action regarding Standard Agreement with Valley View Consulting, LLC for Investment Advisory Services pending City Attorney. 5. Sealy Economic Development Corporation = Discussion and Possible Action regarding Standard Agreement with Valley View Consulting, LLC for Investment Advisory Services City. Behalf of the SEDC. with Steven Kutra. pending SEDC Attorney. - Adjourn - Sealy Economic Development Corporation City of Sealy, Texas Council Meeting Agenda June 10, 2024 6. Adjourn - City of Sealy CERTIFICATION 1, Jennifer Matura, Deputy City Secretary of the City of Sealy, do hereby certify that the above notice of the City of Sealy, Texas, City Council, was, posted in a place convenient to the general public in compliance with Chapter 551, oft the Texas Government Code, andi remained) posted fora at least 72 continuous hours preceding the scheduled time of said meeting as well as on required website(s). loul Jennifer ak Matura, Deputy Cify Secretary 2