NOTICE OF REGULAR CITY COUNCIL MEETING CITY OF CLYDE, TEXAS Tuesday, April 11, 2023 6:00 P.M. Notice is hereby given of a Regular meeting of the Clyde City Council, to be held on Tuesday, April 11, 2023, at 6:00 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 if applicable pursuant to authorization by Title 5, Chapter 551, oft 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 fag 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 fag; Ipledge allegiance to thee, Texas, one state under God, one all. and indivisible. 4.0 COUNCIL ANNOUNCEMENIS) (Comments may be made by Council on the following topics without specific notice: expressions ofthanks, congratulations, or condolences; information on holidayschedules; 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)NOA 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 of time not to exceed three minutes. No Council/Board discussion or action may take place on ai 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 March 14, 2023 as printed. 7.0 PRESENTATION 7.1 Recognize Lynn Shelly for 5 years of service to the City ofClyde. 7.2 Moved to end of agenda due to scheduling conflict. 7.3 Presentation from Steve Adams of Specialized Public Finance. 7.4 Presentation from the David Pettit Group on the establishment ofTax Increment Reinvestment Zones. 8.0 REGULAR AGENDA 8.1 Consider and act upon approving A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CLYDE, TEXAS, DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION; AND RESOLVING OTHER MATTERS RELATING TO THE SUBJECT 8.2 Consider and act upon approving a utility easement. 8.3 Camilla White and Glenda Farmer concerning water meter progress. 9.0 EXECUTIVE SESSION(The Council may enter into Closed or Executive Session to discuss the following:) 9.1 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 Economic Authority contained in. Development. 10.0 FINANCIAL STATEMENT Income Statement Summary ending March 31, 2023. 7.2 Presentation by Cameron Gulley, CPA, providing the Financial Audit Report for the FY2021-2022 for the City of Clyde. 11.0 ADJOURNMENT "The City Council for the City ofClyde reserves the right to adjourn into an Executive Session at any time during the course ofthis meeting to discuss any oft 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 Gifis and. Donations), 551.074 (Personnel. Matters) 551.076 (Deliberations about Security Devices) and. 551.086 (Economic Development.)." CERTIFICATION Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City of Clyde, Texas, a place readily accessible to the general public at all times on the 6th day of April 2023, by 5:59 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Connie Secretary GE This facility is wheelchair accessible, and an accessible parking space is available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary' 's Office at (325)893-0068, or thomton@elydeix.go or FAX (325)893-5010