CITY OF BROWNSBORO P.O.BOX303 BROWNSBORO, TEXAS 75756 903-852-2401 FAX 903-852-6762 This notice is posted pursuant of the Texas open meeting Act. (Tex. Civ. Stat Ann. Art 622-17 (Vernon Supp. 1990.) Notice ofa Special Meeting of the City Council oft the City of] Brownsboro, Texas tol be held int the City Hall ofthe City of Brownsboro, Texas on the 30th day ofOctober, 2023 at6 6:001 PM aty which time the following items of business will be considered. EDITED October 30, 2023 I Call to Order II. Invocation II. Ascertain Quorum and Conflict ofInterest IV. Approval ofl Previous Meeting Minutes V. Approval of Expenditures 1. Review ofFinancial Status 2. Review ofE Budget Report VI. Presentation by Citizens: Pursuant to Texas Government Code Section 551.007, members of the public may speak on an agenda item during the public communication section of the meeting, or at the time the agenda item is calledf for discussion by the Mayor. Speakers shall be given three (3) minutes to speak. A speaker needing ai translator and/or interpreter may be given six (6) minutes to speak. Members of the public wishing to address the Council on non-agenda items may do. sO to the same time constraints as agenda items. The Council will not comment on items no on the agenda; however, the Council may refer thei item to City Staff for research, resolution or referral of the matter to the Council as a future agenda item. Executive Session VII. New Business 1. Discuss, consider and possibly approve proposal as presented by Brownsboro ISD regarding new 2. Discuss, consider and possibly end contract with Athens Animal Rescue Shelter due to rise Id cost oft fees $750 per month (base), with limit of three (3) animals, $250 per animal after third (3r) water storage facility. animal. VIL. Old Business - 3. Mark Davis - Compliance issues 1. Dusty Wise-Update on water bill issues X. Staff Reports XI. Announcements XII. Adjournment CERTIFICATE: OCTOBER, 2023. ICERTIFY THE. ABOVE NOTICE OF MEETING WAS POSTED ON' THE: BULLETIN BOARD OF THE CITYI HALL OF THE CITY OF BROWNSBORO, TEXAS ONTHE27th DAYOF Austin Lww Susan Carver, City Secretary