City of Onalaska P.0. Box 880 . Onalaska, Texas 77360 Notice is hereby given that a Special Called Meeting will be held in Council Chambers at City Hall, FM 356 South Trinity Road, Onalaska, Texas on Monday, July 1, 2024 at 5:00 p.m. 1. Call to Order 2. Roll Call 3. Personnel Action Items a. Approve the appointment of Jill Chapman as Court Clerk. b. Approve Jennifer Norris, Telecommunications Operator for Dispatch Labor Pool. Accept the resignation of Nina Stapleton, Telecommunications Operator for Dispatch Labor Pool. Personnel Matters. 6. Adjournment d. Approve the release of Reserve Officer Mark Dubose. 5. Discussion and possible action to appoint Chief of Police. 4. Executive Session as authorized by Texas Government Code Section 551.074 Items do not have to be taken in the same order as shown on the meeting notice. The City Council for the City of Onalaska reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.086 (Economic Development). Cusel Flb Angela StuttsCty Administrator/City Secretary City of Onalaska, Texas Notice is hereby given that on the 1st day of July, 2024, the governing body of the City of Onalaska will hold a special meeting at 5:00 o'clock p.m. in the City Hall Chamber of the City of Onalaska, 372 South FM: 356 in Onalaska, Texas, Polk County. The subjects to be discussed are listed 356 in Onalaska, Texas on the 28th day of June, 2024, before 4:30 p.m., and I further certify that Polk County Enterprise News Media was properly notified of this meeting as stated above in compliance on the agenda, which is attached to and made a part of this notice. Icertify that the above notice of meeting was posted in the City Hall, 372 South FM with the Open Meeting Law. Sla Angela Stutts, City Administrator/City Secretary G City of Onalaska, Texas This facility is wheelchair accessible. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Administrator's office at (936) 646-5000 for further information.