City of Sullivan City, Texas 500 Cenizo Dr, Sullivan City, TX 78595 Notice and Agenda of Special Meeting Monday, September 16, 2024, at 6:00pm CST Council meetings are open to all people, regardless ofo disability. Ifyou require assistance, please contact the City Secretary at (956) 485-2828 at least 48 hours in advance ofthe meeting. OPENING 1. Roll call and quorum determination 2. Invocation and pledge of allegiance 3. Certificate of posting 4. Public forum August 13, 2024. 5. Adoption ofminutes of regular meeting held August 5, 2024, and special meeting held CONSENT: AGENDA 6. Discussion, consideration, and possible action on the following: a. Resolution no. 2024-19, adopting the City's 2024-2025 fiscal year budget b. Resolution no. 2024-22, ratifying expense made to Hidalgo County Precinct 3 for Ell Pinto Road Project to be reimbursed from the City of Sullivan Municipal Development District CLOSED SESSION Temporary adjournment into closed. session to deliberate on matters pursuant to Subchapter D, Ch. 551 ofthe Texas Government Code (S 551.071 to $551.091). RECONVENE (FROM CLOSED SESSION) 7. Action on matters discussed in closed session. 8. General update on City matters. 9. Adjournment Posted to the bulletin board at City Hall and city website on 09/13/24_at 5:00am(pm. [CERTIFICATE OF POSTINGI FOLLOWS] CERTIFICATION ON POSTING Ihereby certify that Ij posted a true and correct copy of this city meeting agenda in accordance with the requirements of section 551.043, 551.050, and 551.056 of the Texas Open Meetings Act. Gchles ALIZASALINAS, City Secretary