NOTICE OF MEETING OF THE GOVERNING BODY OF THE CITY OF STAR HARBOR NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE GOVERNING BODY OF THE CITY OF STAR HARBOR WILL BE HELD ON' THE 12th DAY OF AUGUST, 2024, AT 6:00PM IN THE CITY HALL AT STAR HARBOR, TEXAS, AT WHICH TIME THE FOLLOWING SUBJECIS WILL BE DISCUSSED, TO-WIT: 1. Call to Order and Establish a Quorum 2. Invocation 3. Pledge of Allegiance 5. CONSENT ITEM: 4. Citizen Commenty/Solutions on. Agenda Items - Comments limited to 3 minutes Minutes of] previous council meeting(s) 6. Financial Report/Current accounts payable 7. Introduction ofnew Maintenance Operations Manager - Eric Hendrix 9. Consider and act on date forj public budget hearing 10. Consider and act on water well permit request at #4 Greenbriar 8. Mayor's Comments 11. Consider and act to authorize city staff tol begin grant procurement procedures to hire a certified administrator to assist the city with a CDBG application and Grant, administered through the' Texas Department of Agriculture. 12. Consider and act on' TVEC transformer upgrade installation 13. Consider and act on United Ag and' Turf estimate for mower: repair 14. Standing Committee Reports (Police Dept., B&Z and GolfCommittee) 15. Citizen Comments/Solutions - Comments limited to 3 minutes 16 City Council project reports/updates 17. EXECUTIVE SESSION as authorized by the' Texas Government Code Section 551.0001(1) and 551.074 to discuss employee compensation packages 18. Adjourn I, the undersigned authority, do hereby certify that the abovel Notice ofal Regular Meeting of the governing body of the City of Star Harbor is a true and correct copy of said Notice and that] Ij posted a true and correct copy of said Notice on the bulletin board in the City Hall of the City of Star Harbor, Texas, aj place convenient and readily accessible to the general public at all times, and said Notice was posted and remained so] posted continuously until the scheduled time ofs said meeting. DATED THIS THE 9th DAYOF AUGUST,2024. CITY OF STAR HARBOR By: Adabeth humale Adabeth Routt-Shumate, City Secretary The City Council reserves the right to adjourn into executive session at any time during this meeting to discuss any of the matters listed above, as authorized by Texas Government Code, Sections 551.001(1), 51.07/Consulation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifis and Donations), 551.074 (Personnel. Matters), 551.076 (Deliberations about Security Persomnel/Devices), 551.087 (Economic Development) and 418.1830) (Emergencies and Disasters).