NOTICE OF CITY COUNCIL'S SPECIAL MEETING THE STATE OF TEXAS COUNTY OF WILLACY COUNTY ) TO ALL PERSONS INTERESTED: NOTICE IS HEREBY GIVEN in accordance with V.T.C.A. Government Code, Chapter 551, that the City Commission of the City of Lyford, Texas, will meet, in person, in a Special Meeting to be held at 6:30 p.m., the 17th day of September, 2024, at the City Commissioner's Meeting Room at 13550 Main Avenue, Lyford, Tx. the following subjects to be considered: Dated this the 13th day of September, 2024. CityofLyford F - Mayor The City Council of the City of LYFORD reserves the right to adjourn into executive session at any time during this meeting to discuss any matters listed in the agenda that are eligible to be discussed in executive session, as authorized by Texas Government Code Sections 551.071 (Consultation with an attorney), 551.072 (Deliberations about Real Property), and 551.074 (Personnel Matters). THIS MEETING IS ACCESSIBLE TO THE DISABLED. IF YOU NEED AN INTERPRETER OR SPECIAL ASSISTANCE, CALL9 956-347-3512 ATI LEAST 48 HOURS PRIOR TO THE SCHEDULED MEETING. 1, Lydia Moreno, hereby certify that the above agenda is publicly posted on/or before 5:00 p.m. on this 17th day of September, 2024. Aui Maeno Lydia Moreno, Interim City Secretary CITY OF LYFORD SPECIAL CITY MEETING September 17, 2024 6:30 p.m. LYFORD CITY HALL 13550 MAIN AVENUE LYFORD, TX 78569 AGENDA I. Meeting Called to Order II. Roll Call: Mayor Jose G. Solis Commissioner Letty De la Paz Commissioner Lucio Esparza Mayor Pro-tem Pablo Morales Commissioner Albert Cavazos Commissioner Mike Sanchez III. PUBLIC HEARING on the proposed 2024 tax rate. IV. CLOSED SESSION Closed Session under Section 551.074 of the Texas Government Code to deliberate regarding the employment, appointment, evaluation, reassignment, discipline or dismissal of an employee, including, but not limited to: Termination of public works employee Appointment of public works employee Armin Martinez, Police Chief Advertise for City Secretary; Assistant City Secretary; Finance Director Approve action as needed as discussed in closed session. V. BUDGET WORKSHOP VI. ADJOURNMENT