NOTICE OF SPECIAL MEETING OF THE GOVERNING BODY OF THE CITY OF STAR HARBOR NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE GOVERNING BODY OF THE CITY OF STAR HARBOR WILL BE HELD ON THE 20th DAY OF DECEMBER, 2023, AT 5:00 P.M. IN THE CITY HALL AT STAR HARBOR, TEXAS, AT WHICH TIME THE FOLLOWING SUBJECTS WILL BE DISCUSSED, TO-WIT: 1. Call to Order and Establish Quorum 2. Invocation and Pledge of Allegiance 3. Consider and act on appointment ofmayor to replace outgoing Mayor Richard 4. Presentation by Ray Batten and Roy Duvall regarding the grey water distribution Haley 5. Adjourn system for the wastewater project DATED THIS 17th day OfDECEMBER. 2023. CITY OF STAR HARBOR By: Adabeth Routt-Shumate I, the undersigned authority, do hereby certify that the above Notice of Special Meeting of the governing body oft the City of Star Harbor is a true and correct copy ofs said] Notice and that] I posted a true and correct copy of said Notice on the bulletin board, in the City Hall of the City of Star Harbor, Texas, aj place convenient and readily accessible to the general public at all times, and said Notice was posted and remained sO posted continuously until the scheduled time ofs said meeting. DATEDTHISTHE 17th DAYOFI DECEMBER, 2023. CITY OF STAR HARBOR By: QdalzSlmat Adabeth Routt-Shumate, City Secretary PUBLICCOMMENTS/QUESTIONS WILL. NOT BE ALLOWED. AT THIS MEETING.