NOTICE OF MEETING OF THE GOVERNING BODY OF THE CITY OF GOODRICH Notice is hereby given that a regular meeting of the governing body of the City ofGoodrich will bel held on the 12th day of September 2024 at 6:00 PM in the Goodrich Community Center, 857 State Highway Loop 393, Goodrich, Texas. At which time, the following subjects will be considered to wit: I. II. Call to Order Public Forum III. Approve the Minutes of the August 8, 2024, 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. 2. Council Monarch Mark Waters (Livingston Rotary Club) to speak with regarding Water Station for the City of Goodrich. Discuss/Approve a Resolution to Select Grant Administrator for 2025-2026 3. TXCDBG-CD. Postmaster Rochelle Zeno to speak with Council regarding USPS-Goodrich Water Bill. 4. 5. X. Old Business 1. XI. Adjourn Regular Session. Discuss/Approve Halloween Festivities. Discuss/Approve Christmas Festivities. Discuss/Approve Purchasing of Building for Sewer Plant. Section 55.071 ofthe Texas Government Code, XII. EXECUTIVE SESSION (as authorized by consultation with attorney and as authorized by Section 551.074 of the Texas Governmental Code, personnel matters.) XIII. Adjourn EXECUTIVE SESSION. 1. John Fugate to speak to the City Council regarding GVFD. XIV. Adjourn. Dated this gth day of September 2024. City ofGoodrich Secretary/ Cliciafasti City I,t the undersigned authority do hereby certify that the above Notice of Meeting of the governing body oft the City of Goodrich is a true and correct copy ofsaid Notice on the bulletin board, located at a place convenient and readily accessible to the general public at all times ini its administrative office at 1003 U.S. State Hwy Loop 393, Goodrich, and Texas and at the U.S. Post Office in Goodrich, Texas and said Notice was posted on the gth day of September 2024 remained posted continuously for at least 72 hours immediately preceding the scheduled time ofs said meeting. Signed this gth day of September 2024. City of Goodrich licbahttt Cily Secheturg