CITY OF KIRBYVILLE 107 SOUTH ELIZABETH CALLED CITY COUNCIL MEETING MONDAY AUGUST26, 2024 5:15 P.M. Call ofa Quorum- Mayor Frank George BUSINESS: Accountants EXECUTIVE SESSION: NONE ITEM #1- Consider/Action: Approve 2022 Audit- Axley & Rode LLP Certified Public ADJOURN MEETING POSTED: FRIDAY, August 23, 2024 BEFORE 5:00 P.M. By City Secretary Tonja Stockman **** This facility is wheelchair accessible and accessible parking spaces are available. **** The Kirbyville city council or mayor reserves ther right to adjourn into Executive Session at anytime during the course of this meeting to discuss any oft the matters listed above as authorized by Texas Government Code Sections 551.071/Consultation with Attorney); 551.072 (Deliberations about Real Property); 551.073 (Deliberations about Gifts and Donations); 551.074 (Personnel Matters); 551.076 (Deliberations about Security Devices); and 551.086 (Economic Development). NOTICE This notice is posted pursuant to the Texas Open Meetings Act. (Texas Government Code Chapter 551). The Kirbyville City Council Will hold a Called Meeting on Monday, August 26, 2024 at 5:15 P.M., located at 107 South Elizabeth, Kirbyville, Tx. 75956 Open Meeting An open meeting will be held concerning subjects which are posted on the agenda which is attached to and made a part oft this notice. Closed Meeting Under: authority of Chapter 551 Government Code of Texas, the Council, during the course of the meeting, covered by this notice, may enter into executive session for any of the following reasons: 551.071 CONSULTATION WITHATTORNEY Aj private consultation with an attorney with respect to pending or contemplated litigation, settlement offers andr matters where the Attorney's dutyt to the council, pursuant to the Texas Disciplinary rules ofp professional conduct of the State Bar of Texas, clearly conflicts with the provisions of DELIBERATION REGARDING REAL PROPERTY. A Governmental body may conduct a closed meeting to Governmental body may conduct a closed meeting to deliberate ar negotiated contract for aj prospective gift or PERSONNEL MATTERS. A Governmental body may conduct a closed meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear acomplaint or charge against an officer or employee. This section does not apply if the officer or employee CONFERENCE WITH EMPLOYEES. A Governmental body may conduct a closed meeting if the only purpose of Members of Governmental body may not deliberate public business or agency policy that affects public DELIBERATION REGARDING SECURITY DEVICES. A Governmental body may conduct a closed meeting to deliberate the deployment, or specific occasions for implementation, or security personnel or devices. the open meeting law. 551.072 551.073 551.074 deliberate the purchase, exchange, lease, or value ofr real property. DELIBERATION REGARDING PROSPECTIVE GIFT. A donation. who is the subject oft the deliberation or hearing requests a public hearing. ameetingi is to receive information from one or more employees or to question same. 551.075 business. 551.076 551.86 ECONOMIC DEVELOPMENT NOTE: COPIES OF AGENDA ITEMS OF INTEREST MAY BE OBTAINED ON REQUEST FROM THE CITY SECRETARY. THEYWILL BE AVAILABLE ON1 THE DAY FOLLOWING THE POSTING OF THE MEETING