WINTERS EST.1890 CITY OF WINTERS, TEXAS 310S. MAIN ST. WINTERS, TX COUNCIL CHAMBERS REGULAR MEETING AGENDA August 26, 2024, 6:00 p.m. Call meeting to order. Pledge of Allegiance -USand Texas Flag Agenda Item 1. Community Input. Agenda Item 2. Approval of Minutes from July 29,2024 Agenda Item 3. Department Reports: City Administrator: Nate Smith A. City Administrator Report. B. Sales Tax graphics. City Secretary: Sheila Lincoln B. City Hall Report. A. Water Usage B. Sewer Status C. Projects, New/ Ongoing. Street Department: Supervisor, David Lara A. Projects Police Department: ChiefPaula Geyer. A. Statistics- Report attached. Code Enforcement: Bobby Sanders. A. Animal Control B. Citation Statistics City Judge: Greg Nichols. A. Citation Statistics. Airport Manager: Richard Humphrey A. Projects A. Atmos Annual Gas Cost Rec. Filing, June 30,2024. Information Only. C. Appreciation Letter from Hays Family. Water Department: Supervisor, Michael Blackshear B. Events Agenda Item 4. Approval of Bills. Agenda Item 5. Council's Report: Agenda Item 6. Old Business: A. Mission, Vision, and Goal Setting. N/A. A. Discussion and possible action on Resolution 2024-16, a resolution disapproving the Runnels County Appraisal District budget for 2025 and returning any excess funds to Discussion and possible action on opting into an intergovernmental agreement with thet taxing entities. TML-IRP for cyber liabilities. Agenda Item 7. New Business: A. Discussion and possible action on an interlocal agreement with Runnels County for B. Discussion and possible action to renew agreement with Workforce Solutions of West C. Discussion and possible action on Resolution 2024-17, a resolution calling all outstanding maturities of the City of Winters Tax and Waterworks and Sewer System Surplus Revenue Certificates of Obligation, Series 2007A, Series 2008, and Taxable Series 2011 for redemption in whole prior to maturity and enacting other provisions D. Discussion and possible action to approve Ordinance 2024-02 Declaring Unopposed E. Discussion and possible action regarding additional funding request from the Winters street improvements. Central Texas. relating to the subject. Candidates and Cancelling thel November 5,2024 Election. Public Library. F. Workshop - 2024-2025 Budget G. Executive Session, Texas Government Code Section 551.087 -] Economic Development - Request from Winters Hotel Group LLC. H. Reconvene in Open Session. . I Discussion and possible action regarding items discussed in Executive Session. Agenda Item 8. Adjourn. Ifaudience needs disability facilities, theyshouldnotify, us before the Council Meeting. Ido hepeby certify that this Agenda was posted at CitHall and remain so posted for at least 72 hours pregeding the meeting. Posted at City Hall on Fricpwrirgust 23, 2024 at. 5:05 p.m. STNER Sheila Lincoln, City Secretary TEXP