303NorhPlainsirect * RO. Box 447. . Carl Junction, MO 64834 . 417-649-7237 email: cnpal@canuncionorg - www.aryuncion.org . Fax 417-649-6843  S  Missouri  NOTICE OF MEETING  PUBLIC NOTICE IS HEREBY GIVEN THAT A MEETING OF THE CITY COUNCIL OF THE CITY OF CARLJ JUNCTION, MISSOURI, WILL BEI HELDAT THE CITYHALL, 303 NI MAIN STREET OF CARL. JUNCTION ON TUESDAYI FEBRUARY 6,2 2024AT7:00 PM. TO CONSIDER AND ACT UPON THE MATTER ON THEI FOLLOWING TENTATIVE AGENDA AND SUCH OTHER MATTERS ASI MAYBEI PRESENTED ATTHE MEETING AND DETERMINED TOI BE  APPROPRIATE: FORI DISCUSSION. ATTHATTIME  (1) Rollcall (2) Pledge of Allegiane/nyocation (3) Approve Agenda (4) Consent Agenda (5) Public Forum  a. Approval of minutes of previous meetings (01/16/24 open & closed, 01/30/24 open)  b. Approval of disbursements  (6) Approval of bid from G&G Construction Company, Inc. for WWTP improvements (7) Approval to declare PD equipment as surplus and authorizing the disposal ofs surplus (8) Approval of destruction ofi records: 2021 business licenses and returned mail October  equipment 2016-January 2021 (9) Reports a. Administration report b. Treasurer's report C. Department reports d. Committee reports (10) Unfinished Business (11) New Business (13) Adjournment  (12). 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 TOTHE PUBLIC DATED THIS 2nd of Febman:2UP4ALoN  Qaima Wnighy Alaina Wright, City gjerk  Anyone wishing to address the council needs to be on the agenda. No disruptions from the audience will be tolerated. Ifitisap public hearing you may ber recognized! by the chair and be given permission to speak  at that time.  The Cityo jofCarl Junction will represent our citizens, provide high level services,  and plan for the future of our community.  Caml.laclenfismnyacment