Seadrifia CENTENNIAL 1912-2012  CITY OF SEADRIFT Post Office Box 159/501 S. Main St. Seadrift, Texas 77983 Tel: (361)785-2251 Fax: (361).785-2208 eadrint@seadriftaorg  Incorporated December27,1 1912 www.seadriftx.org  NOTICE OF CITY COUNCIL MEETING ALLMEETINGS OF THE CITY COUNCIL ARE OPEN TOTHEI PUBLIC. CLOSED SESSIONS CAN ONLYI BEGIN FROM. AN OPEN SESSION. SPECIAL MEETING AGENDA MONDAY,JULY 15, 2024, AT 6:00 P.M.  SEADRIFTCITYHALL,COUNCIL: CHAMBERS, 501 S. MAINST., SEADRIFT, TX7 77983 Public notice is hereby given that the Seadrift City Council oft the City of Seadrift will meet in a Special Meeting on Monday,July 15, 2024, beginning at 6:00 PM at the Seadrift City Hall, Council Chambers, 501 S. Main St., Seadrift, TX 77983, for the purpose of discussing, considering, reviewing, and taking any action needed on the following items. Thej following items may be considered: in order of sequence OR  the order may be moved around at the discretion of the Mayor during the meeting.  1. Call to Order & Quorum Call  2. Wastewater Treatment Plant (WWTP) Project: Review/Consider/Discuss/Take any action to: a. Use the remaining Certificate of Obligation funds to repair the Wastewater Treatment Plant or move forward with completing the design of the new Wastewater Treatment b. Terminate the existing contract with Lynn Engineering and authorize advertisement for - Terminate the existing contract with Lynn Engineering and approve the new contracts with Lynn Engineering for repairs to the current Wastewater Treatment Plant. d. Continue with the current contract with Lynn Engineering to complete the engineering Discuss funding options, including potential federally supported programs, for the D Discuss privatization of the Wastewater and/or Water Treatment Plants.  Plant.  bids for engineering services.  plan for the new Wastewater Treatment Plant. Wastewater Treatment Plant.  3. TML Health Reimbursement Arrangement (HRA): Review/Discuss/Consider/Take any action 4. GCRPC Board of Directors Representative Nomination: Revicw/Discus/Take any action to nominate one City Council member to serve as the Board of Directors Representative with Golden Crescent Regional Planning Commission. (Michael. Ada, Executive Director with  to set thei monthly employer deposit amount for employees.  GCRPC)  A  Posted:0711/2024. @ 3:00PM  Page 1 of2    CITY OF SEADRIFT-JULY 15, 2024, CITY COUNCIL MEETING  5. Executive Session. At any time during the Regular Meeting the City Council may adjourn into an Executive Session as needed on any oft the foregoing or following agenda items for one or more oft thej purposes authorized by the following sections oft the Texas Government Code: section 551.074 for discussion of possible personnel action regarding the Chiefo of Police, and section 551.071 for consultation with the city attorney regarding pending or contemplated litigation and/or any matter in which the attorney's duty to the City of Seadrift under the Disciplinary Rules ofProfessional. Conduct oft the State Bar of Texas clearly conflicts with discussion in an open  meeting.  6. Action on Executive Session Items. The City Council will reconvene into an open session and  take action on any items discussed in thel Executive Session.  a. ChiefofPolice: ConsidetrReview/Take any action on the status of suspended Chiefof  Police Marie Carisalez.  7. Adjournment  CERTIFICATION  I,Gabriela Torres, City Secretary, dol hereby certify that the above Agenda was posted ont the City Halll bulletin board, ac convenient and readily accessible place to the public at all times, at 501 S. Main St., Seadrift, Texas 77983, and on the City's website,  www.seadriftix.ory in cumplapoeyinglpter 551, Texas Government Code.  Signature: Seadrift The City Hall  Date Posted: 07/11/2024 @ 3:00PM  Date and Time  Council Chambers  C  are wheelchair-accessible and accessible parking spaces are available. Requests for  accommodation ori interpretative: services must bei made 481 hours, during regular business] hours, before this meeting. Please contact  the City Secretary's Office at (361) 785-2251 or glomes@seadritx.org for further information.  Page 2 of2