NOTICE OF MEETING OF THE GOVERNINGI BODY OF THE CITY OF GOODRICH Notice is hereby given that a regular meeting of the governing body ofthe the 15th day of August 2023 at 6:001 PMi in the Goodrich City Hall, 1003 U.S. City State of Goodrich will be held on Goodrich, Texas. At which time, the: following subjects will be considered to wit: Highway Loop 393, I. Call to Order II. Public Forum II. Approve thel Minutes ofthe. July 13th, 2023, Regular Called Meeting. IV. Approve Financial Statements. V. Approve Accounts Payable. VI. There are no. Adjustments for Water/Sewer. VII. Approve Changes in Customer Deposits. VIII. Approve the Systems Total Report. IX. New Business 1. Discuss/Approve Proposed 2023 Tax Rate. 2. Discuss/Approve Permit Fee for External Water/Sewer. 3. Discuss/Approve Adding an Additional Council Member to Sign Checks. 4. Discuss Halloween and Christmas Festivities 5. Discuss/Approve a Banner for Christmas. 6. Discuss Goodrich VFD Having Fundraiser at City Hall. 7. Discuss/Approve Donation from City of Goodrich to Goodrich VFD. X. Old Business XI. Adjourn Regular Session XII. EXECUTIVE SESSION (as authorized by Section 55.071 oft the Texas Government consultation with attorney and as authorized by Section 551.074 oft the Texas Governmental Code, Code, personnel matters.) XIII. Adjourn EXECUTIVE SESSION. XIV. Adjourn. Dated this 11th day of August 2023. City ofGoodrich oliba City Secretary I, the undersigned authority do hereby certify that the abovel Notice of! Meeting of the City ofGoodrich is a true and correct copy ofs said Notice on the bulletin Loop 393, Goodrich, Texas and at the U.S. Post Office: in Goodrich, Texas and said Notice 11th day of August 2023 and remained posted continuously for at least 72 hours located governing body ofthe immediately preceding the and readily accessible to the general public at all times ini its administrative board, office at 1003 at U.S. a place State convenient Hwy was posted on the scheduled time ofs said meeting. Signed this 11th day of August 2023. CiyofGoodrich csel City Secretary BEhreE