SPECIAL CITY COUNCIL MEETING OF THE GOVERNING BODY OF THE CITY OF BLANCO September 12, 2024 5:00 PM Byars Building, 308 Pecan Street, Blanco, Texas 78606 Notice is hereby given that a special meeting of the governing body of the City of Blanco will be held on September 12, 2024, at 5:00j pm at the Byars Building, 308 Pecan Street, Street, Blanco, Texas 78606. CALL. MEETING TO ORDER: 1. Roll Call/Establish a quorum: Mayor Mike Arnold (Present/Absent) Mayor Pro-Tem Bobby Mack-McClung Present/Absent) Council Member Laura Swinson Present/Absent) Council Member Ryan Moses (Present/Absent) Council Member Candy Cargill (Present/Absent) Council Member Dennis J. Moore, Jr. (Present/Absent) PLEDGE OF ALLEGIANCE 2. Announcements (No Action May Be Taken) 3. Public Comments: The City Council welcomes public comments at this point. sign up before the meeting begins and indicate the subject the speaker wishes to address. Speakers are limited to three (3) minutes each, which cannot be donated from one speaker to another. The Council cannot respond to matters not listed on the agenda until a future meeting. NEW BUSINESS: Consider, discuss, and take appropriate action on the following: 1. Consideration, Discussion, and Take Possible Action on Economic Development Project and EXECUTIVE SESSION in accordance with Texas Government Code: in accordance with the authority contained in the Texas Government Code, Sections 551.071, 551.072, and 551.074. (to meet at Texas Regional Bank, Community Conference Room, 416 4th Street, Blanco, Texas 78606) 1. Texas Government Code Sections 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules of Professional Conduct; Consultation with City Attorney regarding related Negotiations. Economic Development Project and related Negotiations. Take any action as a result of the Executive Session. 1IPage City Council Agenda -September 12, 2024 Adjournment This agenda has been reviewed and approved by the City of Blanco, Texas' legal counsel and the presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel and constitutes an opinion by the attorney that the items discussedi therein may be legally discussed int the closed! portion ofthe meeting, considering available opinions ofa court ofrecord and opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all The Council may vote and/or act upon each oft the items set outi in this agenda. The City Council for the City of Blanco has the right to adjourn into executive session at any time during this meeting to discuss any matter authorized by Texas Government Code Section 551.071 (consultation with Attorney), Texas Government Code Section 551.072 (Real Estate), and Texas Government Code Section 551.074 (Personnel Matters). The City Council for the City of Blanco may discuss, consider and/or act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open participants in reliance on this opinion. Session for action. dausie By: Laurie. A. Cassidy, City Secretary AGlyg I, the undersigned authority, do hereby certify that the above Notice of] Meeting oft the Governing Body oft the City of Blanco is a true and correct copy of said Notice and that I posted ai true and correct copy ofsaid Notice in the window in the City Hall ofs said City of] Blanco, Texas at a place convenient and readily accessiblei to the general public at all times and said Notice was posted on the gth day of September 2024 before 5:00 pm and remained sO posted continuously for at least 721 hours preceding the scheduled time oft the meeting. daunie aCllp By: Laurie A. Cassidy, TRMC City Secretary 2IPage City Council Agenda September 12, 2024