CITY OF BALMORHEA P.O.BOX323 BALMORHEA,TEXAS.79718 432-375-2307FAX432-375-2200 ivolbamoneaemzivnet REGULAR COUNCIL MEETING DECEMBER 9, 2024A AT6:00PM AGENDA Notice is hereby given that a Regular City Council Meeting of the governing body of the City of Balmorhea will bel held December 9,2024 at6:00 p.m. int the City Council Chambers, City Hall at101 North EastMain, Balmorhea, Texas, fort the purpose of discussing matters incident and related to the City of Balmorhea. Thet following items will be discussed, to wit: 1.Call to order. 2.Pledge of Allegiance 3. Discuss and consider approving the November 12, 2024 RegularMeeting Minutes & November 25, 2024 Special Meeting Minutes. 4. Consider and approve bills and adjustments. 5. Reports A. ESD1&2 B. City Clerk C. Water Utility Operator/ License Holder D. Balmorhea Economic Development Corporation E.E Balmorhea Event Committee 6.0 Considersubmission of Mayor John L. Davis as a qualified person to be placed on1 the balloti forthe TXI Health Benefits Pool Board ofTrustees for Region 4. 7. Discuss and approve revised Employee Handbook. 8. Notice of deadline to file an application fora a place on ballot. 9. Adjourn EXECUTIVESESSIONE The City Council of the City of Balmorhea reserves the rightto convene in Executive Sessioni in accordancer withi the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about Real Property), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations about Security Personnel and Devices), or Section 551.087 (Deliberations Regarding Economic Development Negotiations) on any of the above items. Ihereby certify that the above Notice of Speciald City Council Meeting of the governingb body of the Cityof Balmorhea was posted att the CityHall, 101 North EastMain, Balmorhea, Texas. Ata a place convenient and readily accessible to the general public at all times. This notice was likewise posted on the city website at ciyotpalmorhea@myluralwater.com and U.S. Post Office on December 6, 2024 by 5:00 p.m. ATTEST: Oumfis Johnl. Dlvis, Mayor NOTICE OF ASSISTANCE. ATF PUBLICI MEETING The City of Balmorhea City Council Meetings is available to all persons regardless of disability. Ifyou require special assistance, contactthe City Clerk forty-eight (48) hours prior tot the meeting time at 432-375-2307.