NOTICE OF) MEETING OF THE GOVERNING BODY OF THE CITY OF STAR HARBOR NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE GOVERNING BODY OF THE CITY OF STAR HARBOR WILL BE HELD ONTHE 13th DAY OF FEBRUARY, 2024, AT 6:00PM IN THE CITY HALL AT STAR HARBOR, TEXAS, AT WHICH TIME THE FOLLOWING SUBJECTS WILL BE DISCUSSED, TO-WIT: 1. Call to Order and Establish a Quorum 2. Invocation 3. Pledge of Allegiance 5. CONSENTITEM: 7. Mayor's Comments 4. Citizen Commentsy/Solutions on Agenda Items - Comments limited to 3 minutes Minutes of] previous council meeting(s) 6. Financial Report/Current accounts payable 8. Consider and act on appointment of] Mayor Pro Tem 9. Consider and act on S&P Global invoice for wastewater project financing 10. Consider and act on water plant settling pond cleaning bids 11. Consider and act on golfirrigation design project proposal 12. Consider and act on appointment ofnew council member to fill vacancy and Oath 13. Standing Committee Reports (Police Dept., B&Z and GolfCommittee) 14. Citizen Commentsy/Solutions - Comments limited to 3 minutes 15. Contracts/Financial obligations approved during meeting ofOffice to incoming council member 16. Adjourn DATED THIS THE 9th day of] February, 2024. CITY OF STAR HARBOR By: Adabeth Routt-Shumate. City Secretary Icertify that the abovel Notice of the February 13, 2024, City Council Meeting was posted at City Hall, 99 Sunset Blvd., Starl Harbor, Texas on Friday, February 9,2024. By: Cdabzh chumate Adabeth Routt- Shumate, City Secretary The City Council reserves the right to adjourn into executive session at any time during the course oft this meeting to discuss any ofthen matters listed above, as authorized by Texas Government Code Sections 551.001(1), 551.07/Consulation with. Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifis and. Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Personnel/Devices, 551.087 (Economic Development) and 418.18300 (Emergencies and Disasters).