NOTICE OF A MEETING OF THE CITY OF MARFA PARKS AND RECREATION DEVELOPMENT CORPORATION NOTICE IS HEREBY GIVEN THAT A MEETING OF THE CITY OF MARFA PARKS AND RECREATION DEVELOPMENT CORPORATION WILL BE HELD ON THE 22nd DAY OF JANUARY 2024 AT 6:00 P.M. IN THE CASNER ROOM AT CITY HALL. OPEN TO THE PUBLIC: THE MEETING WILL BE OPEN TO THE PUBLIC AT ALL TIMES DURING WHICH SUCH SUBJECTS ARE DISCUSSED, CONSIDERED OR FORMALLY ACTED UPON AS REQUIRED BY TEXAS OPEN MEETING ACT, CHAPTER 551 OF THE GOVERNMENT CODE. THE NOTICE OF MEETING AND AGENDA IN DETAIL WAS POSTED AT LEAST 72 HOURS PRIOR TO THE BEGINNING OF SAID MEETING IN A LOCATION AT CITY HALL READILY ACCESSIBLE TOTHE PUBLIC AT ALL TIMES AND AT A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AT THE MEETING LOCATION. I. CALL THE MEETING TO ORDER AND ESTABLISH A QUORUM II. PUBLIC COMMENT III. DISCUSSION WITH ACTION AS APPROPRIATE TO APPROVE THE IV. DISCUSSION WITH ACTION AS APPROPRIATE TO APPROVE THE V. DISCUSSION WITH ACTION AS APPROPRIATE CONCERNING COFFIELD VI. DISCUSSION WITH ACTION AS APPROPRIATE CONCERNING A PUBLIC VII. UPDATES CONCERNING SHADE STRUCTURE IN SUNSET PARK IX. UPDATES CONCERNING SHADE SAIL IN TRAVIS SELF PARK X. UPDATES CONCERNING NEW SCOREBOARD IN COFFIELD PARK MINUTES FROM THE PREVIOUS MEETING(S) FINANCIAL REPORT PARK HEARING FOR SPLASHPAD VIII. UPDATES CONCERNING LANNAN PARK XI. ANNOUNCEMENIS XII. ADJOURN ,1 THE UNDERSIGNED AUTHORITY, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING OF THE GOVERNING BODY OF THE CITY OF MARFA PARKS AND RECREATION DEVELOPMENT CORPORATION ISA1 TRUE AND CORRECT COPY OF SAID NOTICE, AND ACCESSIBLE TO THE GENERAL PUBLIC AT ALL TIMES AND SAID NOTICE WAS POSTED ON OR BEFORE 6:00 P.M. ON1 18. JANUARY 2023. lalal Gula Michael Camacho Board President Notice of Assistance at the Public Meeting This facilityi is wheelchair accessible and accessible parking spaces are available. Requests for accommodations. ori interpretive services must be made 24 hours prior to meeting. Please contact City Hall at (432)729-4315 or FAX 432)729-3158 for further information. BRAILLE IS NOT AVAILABLE. no DGE