Cityoe  KENEDY 4B CORPORATION, REGULAR MEETING AGENDA  Monday, September: 23, 2024 - 6:00 P.M. 303 W. MAIN ST., KENED,TX78119  CITYCOUNCIL CHAMBERS, IN' THE RUHMAN C. FRANKLIN MUNICIPAL; BUILDING Notice is hereby given that thel Kenedy 4B Corporation will convene tol hold a Regular Meeting on the 23rd of September 2024, at 6:00 P.M. at which time business will be conducted in accordance with Texas  Government Code 551 as follows:  1. Call meeting to order and announce a quorum is present.  2. Public comments.  3. Discussion and possible action to approve the. July and August 2024 Financial Reports.  4. Discussion and possible action to approve the bills for August 2024. August 26, 2024, and Budget Workshop on August 19, 2024. Presentation by Placer.ai. (Presenter: Max Franklin will be via zoom) 7. Discussion and possible action on a contract with Placer.ai.  5. Discussion and possible action to approve. Regular Meeting minutes for. July 22, 2024,  8. Discussion and Possible action on advertising and marketing sponsorships for upcoming events with TMB Promotions. (Presenter: Ricky Morones,Jr., TMB Promotions)  9. Discussion and possible action on National Fitness Campaign.  10. Discussion and possible: action regarding thel Kenedy 4B Corporation's Public Funds Account  at' Texas Champion Bank.  11. Update on the. Joe Gulley Park playground equipment and demolition.  12. Update on 2024 Retail Live.  13. Items to consider for placement on future agendas.  14. Executive Session  Executive Session in accordance with Texas Government Code Chapter 551. The Kenedy 4B may at any time close the meeting and hold an executive session pursuant to the Texas Open Meetings Act codified as Chapter 551, Texas Govermment Code which permits closed meetings pursuant to Section 551.071 for purposes of consulting with its attorneys; Section 551.072 deliberating about real property; Section 551.073 deliberating about gifis, and donations; Section 551.074 deliberating about personnel matters; Section 551.076 deliberating about security devices; Section 551.084 regarding exclusion of witness in connection with an  September 23, 2024 Kenedy 4B Corporation    investigation; Section 551.86 deliberating, voting, and taking action as a power utility on a competitive. matter; Section 551.087deliberating about economic development. negotiations; and Section 551.088 deliberating about test items to discuss and/or deliberate any of the posted matters to be considered during the open meeting. Ifit does go into Executive Session, the Kenedy 4B may deliberate. in executivesession, vote on the matter in open session, anda announce  itfor the minutes. 15. Adjourn Special Accommodations  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 481 hours prior tot this meeting. Please contact the City Secretary's office at (830) 583-2230 or FAX (830) 583-2063 or email iyserelmy@kemcyigow for further information. Braille is not The Kenedy 4B Corporation oft the City of Kenedy reserves the right to convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section: 551.071 (Consultations with Attorney), Section 551.072 (Deliberationg Abgut Real Property), Section 551.076 (Deliberations about Security Devices), or Section  available.  551.087 the fropt  Economic Development Negotiations) on any oft the above items. Cejtify that the above notice of this Kenedy 4B Corporation Meeting was posted at W. Main St., Kenedy, Texas on the 20th day of September, 2024 at 8:35 A.M.  5  Maggie Gonzales, Cipecretary   E  TEYP  September 23, 2024 Kenedy 4B Corporation