303NorthlainSircct . RO. Box 447 - Carl Junction, MO 64334 . 417-649-7237 email: dmunal@carluncion.org www.aryuncton.org . Fax 417-649-6843  5  Missouri  NOTICE OF MEETING  PUBLICI NOTICE IS HEREBY GIVEN THAT A MEETING OF THE CITY COUNCIL OF THE CITY OF CARL. JUNCTION, MISSOURI, WILL: BEI HELD AT THE CITY HALL, 303 NI MAIN STREET OF CARL. JUNCTION ON TUESDAY JANUARY 2, 2024AT 7:00 PM.TOCONSIDER, AND ACTUPON THE MATTER ONTHE FOLLOWING TENTATIVE AGENDA: AND: SUCH OTHER MATTERS ASI MAY BE PRESENTED. ATTHE MEETING ANDI DETERMINED TOI BE  APPROPRIATEFOR DISCUSSION. ATTHATTIME  (1) Rollcall (2) Pledge of Allegiance/nyocation (3) Approve Agenda (4) Consent Agenda (5) Public Forum (6) Ordinances (7) Reports  a. Approval of minutes of previous meetings (12/19/23)  b. Approval of disbursements  a. Ordinance approving change order #4 with RE Smith Construction Co.  a. Administration report b. Department reports c. Committee reports (8) Unfinished Business (9) New Business (11) Adjournment  (10) Closed session per RSMO610.021 (3): Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about  the employee is discussed or recorded  THE MEETING WILL BE OPEN TO THE PUBLIC DATED THIS 29th of] December, 2023 at 9:30AM  Naim Wmghe Alaina Wright, City Cerk  Anyone wishing to address the council needs to be on the agenda. No disruptions from the audience will be tolerated. Ifitis aj public hearing you may be recognized by the chair and be given permission to speak  at that time.  The City of Carl Junction will represent our citizens, provide high levelservices,  and plan for the future of our community.  CariJunctionrlissionslatcment