CIYOFBALMORHEA P.O.BOX323 BALMORHEA, TEXAS. 79718 432-375-2307FAX432-375-2200 cityofbalmorhea@mzv.net REGULAR COUNCIL MEETING SEPTEMBER9, 2024AT7:00PM AGENDA Notice is hereby given thata a Regula City Council Meeting of the governing body of the City of Balmorhea will bel held September 9, 2024at7:00 p.m. ini the CityCouncil Chambers, City! Halla at101 North East Main, Balmorhea, Texas, fort the purpose of discussing matters incident and related to the City of Balmorhea. Thet following items will be discussed, to wit: 1.Call to order. 2.Pledge of Allegiance 3. Public Hearing: This hearing is fort the Balmorhea City Council to entertain comments on the 2024-2025 fiscalyear! budget and adopt the proposedt taxrate. A. Adoptproposed tax ratei for new fiscal year2024-2025. B. Adopt proposed budgetfort fiscalyear 2024-2025. 4. Discuss and consider approving the August19, 2024 Regular Meeting Minutes. 5. Consider and approvel bills and adjustments as presented. 6. Reports A. ESD1&2 B. City Clerk C. Water Utility Operator/License Holder E. Balmorhea Event Committee 1.L Laborl Day Festival Report. F.City Attorney D. Balmorhea Economic Development Corporation update. 1. Update for order setting hearing on judgement of properties. 2. Agreement between City of Balmorhea/BEDC and Balmorhea PublicLibrary EXECUTIVE SESSION: The City Council of the City of Balmorhea reserves the right to convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about Real Property), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations about Security Personnel and Devices), or Section 551.087 (Deliberations Regarding Economic Development Negotiations) on any of the above items. 1. Review Employee Applications. Open Executive Session: 7. Discussion and consideration, if any on items. 8.A Adjourn EXECUTIVE SESSION: The City Council of the City of Balmorhea reserves the right to convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about Real Property), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations about Security Personnel and Devices), or Section 551.087 (Deliberations Regarding Economic Development Negotiations) on any of the above Ihereby certify that the above Notice of Regular City Council Meeting of the governing body of the City of Balmorhea was posted at the City Hall, 101 North East Main, Balmorhea, Texas. At a place convenient and readily accessible to the general public at all times. This notice was likewise posted on the city website at clyolbalmornea@myluralwater.com and U.S. Post Office on September 6, 2024 items. by 5:00 p.m. ATTEST: John L. LA