CITY OF BALMORHEA P.O. BOX323 BALMORHEA, TEXAS. 79718 432-375-2307 FAX432-375-2200 potalmonca@mzvyanet REGULAR COUNCIL MEETING MARCH 11, 2024 AT 7:001 PM  AGENDA  Notice is hereby given that a Regular City Council Meeting of the governing body oft the City of] Balmorhea willl be held March 11, 2024 at 7:00 p.m. in the City Council Chambers, City Hall at 101 North East Main, Balmorhea, Texas, for thej purpose of discussing matters incident and related to the City of Balmorhea. The following items  will be discussed, to wit: 1. Call to order. 2. Pledge of Allegiance  3.1 Discuss and consider approving the February 12, 2024 Regular Meeting Minutes  4. Consider and approve bills and adjustments  5. Reports A. ESD 1&2 B. City Clerk  C. Water Utility Operator/License Holder D. Balmorhea Economic Development Corporation  1.1 Discuss and consider payment ofinvoice"2584-Construction project of  donated City building  6.1 Discuss and consider Resolution 2024-1 to authorize intervention in AEP Texas Inc's 7.1 Discuss and consider wastewater disposal rate for Balmorhea State Park sewage flow  requested rate change.  to City of Balmorhea collection system.  8.1 Discuss and approve purchase ofs sewer camera and transmitter.  9.Adjourn  Executive Session: The City Council of the City of] Balmorhea 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 (Deliberations about Real Property), Section 551.074 (Personnel Matters), Section    551.076 (Deliberations about Security Personnel and Devices), or Section 551.087 (Deliberations Regarding Economic Development Negotiations) on any oft the above  items.  Ihereby certify that the above Notice ofl Regular City Council Meeting of the  governing body of the City of Balmorhea was posted at the City Hall, 101 North East Main, Balmorhea, Texas. At a place convenient and readily accessible to general public at all times. This notice was likewise posted on the City website at cityofbalmorhea.com  and U.S. Post Office on March 8, 2024 by 5:00 p.m.  ATTEST:  Oufls John L. Dvis, Mayor  NOTICE OF ASSISTANCE AT PUBLIC MEETINGS  The City of Balmorhea City Council Meetings is available to all persons regardless of disability. Ify you require special assistance, contact the City Clerk forty-eight  (48) hours prior to the meeting time at 432-375-2307.