CITY OF BROWNSBORO P.O.BOX 303 BROWNSBORO, TEXAS 75756 903-852-2401 FAX 903-852-6762 This notice is posted pursuant oft the Texas open meeting Act. (Tex. Civ. Stat Ann. Art 622-17 (Vernon Supp. 1990.) Notice ofa Special Meeting oft the City Council of the City of] Brownsboro, Texas tol be held int the City Hall ofthe City ofl Brownsboro, Texas on the 18th day of December, 2023: at 6:00PM at which time the following items of business will be considered. EDITED October 30, 2023 I. Call to Order II. Invocation II. Ascertain Quorum and Conflict ofl Interest IV. Approval of Previous Meeting Minutes - Regular and Special V. Approval of Expenditures 1.1 Review of Financial Status 2. Review of Budget Report VI. Presentation by Citizens: Pursuant to Texas Government Code Section 551.007, members of the public may. speak on an agenda item during the public communication section of the meeting, Or at the time the agenda item is calledf for discussion by the Mayor. Speakers shall be given three (3) minutes to speak. A speaker needing a translator and/or interpreter may be given six (6) minutes to speak. Members of the public wishing to address the Council on non-agenda items may do so to the same time constraints as agenda items. The Council will not comment on items not on the agenda; however, the Council may refer the item to City Staff for research, resolution or referral ofthe matter to the Council as a future agenda item. Executive Session VII. New Business 1. Discuss and update water system billing issues 3. David Godwin = 2023 Audit Report 5, Candice Faircloth - Water issues 2. Discuss, consider and possibly approve amendment to ordinance to change minimum square footage ofnew build residence from minimum 1600 sq ft to 1400s sq ft 4. Discuss and decide whether to cancel contract with Athens Animal Shelter VII. Old Business- = 1. Status ofi issues at the park IX. StaffReports XI. Announcements XII. Adjournment CERTIFICATE: DECEMBER, 2023. ICERTIFYTHE ABOVE NOTICE OFI MEETING WASI POSTED ON THE BULLETIN BOARD OF THE CITYI HALL OF THE CITY OF BROWNSBORO, TEXAS ON THE 15th DAYOF CAwh Law Susan Carver, City Secretary