SPECIAL CITY COUNCIL MEETING OF THE GOVERNING BODY OF THE CITY OF BLANCO September 27, 2023 6:00 PM Byars Building, 308 Pecan Street, Blanco, Texas 78606 Please join my meeting from your computer, tablet, or smartphone. Video call link: htps./met.google.com/pbt-hspe-uko Ord dial: (US) +1 562-232-9294 PIN: 299631779# Notice is hereby given that a special meeting oft the governing body of the City of] Blanco will be held on September 27, 2023, at 6:00 pm at the Byars Building, 308 Pecan Street, Blanco, Texas 78606. CALL MEETING TO ORDER: 1. Roll Call/Establish a quorum: Mayor Mike. Arnold (Present/Absent) Mayor Pro-Tem Rodney Thrailkill (Present/Absent) Council Member Keith J. McClellan (Present/Absent) Council Member Ryan Moses (Present/Absent) Council Member Mike Smith (Present/Absent) Council Member Laura Swinson (Present/Absent) 2. Announcements (No Action May Be' Taken) PLEDGE OF ALLEGIANCE 3. Public Comments: The City Council welcomes public comments at this point. Speakers must sign up before the meeting begins and indicate the subject the speaker wishes to address. Speakers arel limited to three (3) minutes each, which cannot be donated from one speaker to another. The Council cannot respond to matters not listed on the agenda until a future meeting. New Business: Consider, discuss, and take appropriate action on the following: 1. Consideration, Discussion, and' Take Possible. Action on. Approval of Economic 2. Consideration, Discussion and Take Possible Action on. Approval of] Mediated Agreement Between the City of Blanco and Texas Water Company. 3. Consideration, Discussion and Take Possible. Action on Approval of all Council Meeting Absences ofKeith J. McClellan due to Medical Illness. Development Project. 1IPage City Council Agenda September 27, 2023 Executive Session in accordance with Texas Government Code: in accordance with the authority contained in the Texas Government Code, Sections 51.071,551.072, and 551.074. 1. Texas Government Code Section 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules of Professional Conduct. Confer with City Attorney 2. Texas Government Code Sections 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules ofProfessional Conduct; Confer with City Attomey regarding Mediated Agreement Between the City of Blanco and' Texas Water Company. regarding Economic Development Project. Take any action as a result of the Executive Session. Adjournment This agenda has been reviewed and approved by the City of Blanco, Texas' legal counsel and the presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation ofTexas Government Code Chapter 551 by legal counsel and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting, considering available opinions ofacourtofrecord. and opinions ofthe Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all participants ini reliance on this opinion. The Council may vote and/or act upon each ofthei items set out in this agenda. The City Council for the City ofBlancol has ther right to adjourn into executive session at any time during thisi meeting to discuss any matter authorized by Texas Government Code Section 551.071 (consultation with Attorney), Texas Government Code Section 551.072 (Real Estate), and Texas Government Code Section 551.074 (Personnel Matters). The City Council for the City of Blanco may discuss, consider and/or act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action. doua By: Laurie A. Cassidy, City Secretary gC I, the undersigned authority, do hereby certify that the above Notice of Meeting oft the Governing Body oft the City of Blanco is at true and correct copy ofs said Notice and that Ij posted at true and correct copy ofs said Notice in the window: ini the City Hall ofs said City of Blanco, Texas at a place convenient and readily accessible to the general public at all times and said Notice was posted on the 22nd day of September 2023 before 5:00 pm and remained SO posted continuously for At least 72 hours preceding the scheduled time of the meeting. daua By: Laurie. A. Cassidy, TRMC City Secretary 2IPage Gady City Council Agenda September 27, 2023