CITY OF BALMORHEA P.O. BOX323 BALMORHEA, TEXAS. 79718 432-375-2307 FAX 432-375-2200 potalmone@mvne REGULAR COUNCIL MEETING JANUARY 8, 2024. AT6:00PM  AGENDA  Notice is hereby given that a Regular City Council Meeting oft the governing body oft the City ofl Balmorhea will be held January 8, 2024 at 6:00 p.m. in the City Council Chambers, City Hall at 101 North East Main, Balmorhea, Texas, for the 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. Discuss and consider approving thel December 11,2023 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  6.1 Reeves County possible future road projects-Paul Hinojos & Curtis Wilson 7.1 Discuss and consider to amend Employee Manual for discrepancy in calculation 8.1 Discuss and consider how to handle the vacation accrued by employee prior to the  ofvacation days earned per pay period. change in the Employee Manual. 9. Consider and approve invoice for Civic Plus.  10. Adjourn    Executive Session: The City Council oft the City ofl Balmorhea reserves the right to convene inl 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 of Regular City Council Meeting of the  governing body of the City ofl 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 ityotbalmorhea.com  and U.S. Post Office on January 5, 2024 by 5:00 p.m.  ATTEST:  Oafi  John L. Davis/Mayor  NOTICE OF ASSISTANCE AT PUBLIC MEETINGS  The City ofl Balmorhea City Council Meetings is available to all persons regardless of disability. If you require special assistance, contact the City Clerk forty-eight  (48) hours prior to the meeting time at 432-375-2307.