NOTICE OF REGULAR CITY COUNCIL MEETING CITY OF CLYDE, TEXAS Tuesday, May 9, 2023 6:00 P.M. Notice is hereby given ofa Regular meeting of the Clyde City Council, to bel held on Tuesday, May 9, 2023, at6:00 p.m., City Hall, Council Chambers, 222 Oak Street, Clyde, Texas 79510, for the purpose of considering the following agenda items. All agenda items are subject to action. The Clyde City Council reserves the right to meet in a closed session for consultation with an attorney on any agenda item should the need arise and ifapplicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. 1.0 CALLTO ORDER AND ANNOUNCE A QUORUM IS PRESENT 2.0 INVOCATION 3.0 PLEDGES TO U.S. AND' TEXAS FLAGS IPledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice. for Honor the Texas flag; Ipledge allegiance to thee, Texas, one state under God, one all. and indivisible. 4.0 COUNCILANNOUNCEMENTS) (Comments may be made by Council on the following topics without. specific notice: expressions ofthanks, congratulations, or condolences; information on holiday schedules; recognition of public officials, employees, or citizens other than employees or officials whose. status may be affected by the council through action; reminders ofcommunity events; update on city properties.). NO ACTION MAY BE TAKEN ON THESE ITEMS. 5.0 PUBLIC COMMENTS AND RECEIPT OF PETITIONS (At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length oftime not to exceed three minutes. No Council/Board. discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law.) 6.0 CONSENT AGENDA 6.1 Consider and act upon approving minutes from the regular meeting of April 11, 2023 as printed. 7.0 REGULAR AGENDA 7.1 Michael Cooley to address City Council concerning wastewater damage. 7.2 Consider and act upon approving A RESOLUTION OF THE CITYOF CLYDE, TEXAS FINDING THAT AEP Texas inc.'s application TO AMEND ITS distribution cost recovery factors to increase distribution rates WITHIN THE CITY SHOULD BE DENIED; authorizing participation with the cities served by aep texas; authorizing hiring of legal counsel; FINDING THAT THE CITY'S REASONABLE RATE CASE EXPENSES SHALL BE REIMBURSED BY THE COMPANY; FINDING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; REQUIRING NOTICE OFTHISRESOLUTIONTOTHE COMPANY AND LEGAL COUNSEL. 7.3 Consider with possible action to remove Danny A. White from the Keep Clyde Beautiful Board and add Donna Castro and Shelley Watson to the board. 7.4 Consider with possible action to approve the By Laws of the Keep Clyde Beautiful Board. 8.0 EXECUTIVE SESSION(The Council may enter into Closedo o7 Executive Session to discuss the following:) 8.1 Convene into Closed Meeting pursuant to the provisions of Chapter 551, Government Code, Vernon's Texas Codes Annotated, in accordance with the Gov. Code $551.086 "Economic Development" Concerning business development Authority contained in. opportunity. 9.0 ADJOURNMENT "The City Council for the City of Clyde reserves the right to adjourn into an Executive Session at any time during the course ofthis meeting to discuss any ofthe 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.)." CERTIFICATION Ihereby certify that the above notice ofmeeting was posted on the bulletin board of City Hall, City of Clyde, Texas, aj place readily accessible to the general public at all times on the 5th day of May 2023, by 5:59 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Connie Thornton, City Gmlhshn This facility is wheelchair accessible, and an accessible parking space is available. Requests for accommodations or interpretive services must be made 481 hours prior to this meeting. Please contact the City Secretary's Office at (325)893-0068, or thomtonelydeixgoy or FAX (325)893-5010