Living AGENDA CITY COUNCIL MEETING DECEMBER3,MA-S0PM.  CITY COUNCIL MEETING ROOM, 102 NORTHSMSTREET, JUNCTION, TEXAS 76849  1. INVOCATIONGPLEDGE 2. CALLT TOORDER, ESTABLISHQUORUM, 3. PUBLICFORUM 4. DISCUSSION:  ACCOUNTING-FNANCAL POSITION REPORT, PROCESSED PAYABLES  GARVENE ADAMS/RUSSELL HAMMONDS GARY BUNDICK GARY BUNDICK RUDY SUPAK JOHNNEY EHRLICH/RUDY SUPAK REPORTS GARY BUNDICK CECIL CONNOR MICHAEL EVANS REPORT ONLY SHEILAMILLS MELISSAI BURNARD MARK ARRAZOLA  WATER- WASTEWATERI DEPARTMENT STREET DEPARTMENT POLICE DEPARTMENT ANIMAL CONTROL DEPARTMENT COURT PARKS &F RECREATIONI DEPARTMENT JUNCTION VFD CITY DEPARTMENTSFUEL CONSUMPTION JTEDC JTTB  KIMBLE COUNTY CHAMBER OF COMMERCEP8LAND: RECONCILIATION: SUM.  5. DISCUSSION. ANDE POSSIBLE. ACTION CONCERNING BIDS FORI IMPROVMENTS. AT THE WASTEWATER PLANT. 5. DISCUSSION. ANDF POSSIBLE ACTION CONCERNING UPDATES ONT THE DAM AND WATER INTAKE PROJECTS.. 7. DISCUSSION. ANDE POSSIBLE ACTION APPROVING NEFFENDORF &E BLOCKER, P.C. AS AUDITORS FOR THE: 2024 AUDIT. DISCUSSION. ANDE POSSIBLE ACTION APPROVING THE BUDGET AMENDMENTS FOR 2024 BUDGET. . DISCUSSION. ANDE POSSIBLE ACTION CONCERNING/ AF PROPOSED1 TCEQ ORDER CONCERNING THE WASTEWATER! PLANT.. 10. CONSENT AGENDA - ACTION1 TOA APPROVE: AP OPEN ITEME REGISTER- - PAYABLES, FINANCIAL STATEMENT 11. DISCUSSION. ANDF POSSIBLE ACTION ONA APPROVAL OF MINUTES FORI NOVEMBER 12, 2024. 1. This noticei is givenp pursuant tot the Texas Open Meetings Act (the Act).  Questions shouldb bea addresseda at City Hall priort tot ther meeting.  Alloft thea above items are considered tot ber routine! by City Council and approval will bee enacted with one motion.  12. Notes tot the Agenda:  The City Council oft the City ofJ Junctionr may vote and/or act upone eachi iteml listed ont the agenda.  3. The City Council oft the City of Junction reserves the right tor retire to adjoumi into executive session ata any time during the course oft the meeting to discuss any of the matters listeda above, as authorized by the Texas Govemment Code Sections! 551.071 (Consultation with Attomey), 551.072 (Deliberations about! Real Property), 551.073 (Deliberation about Gifts and Donations), 551.074 (Personnell Matters), 551.076 (Deliberations about Security Devices) and 551.086 (Economic Development). Persons with disabilities who plant toa attendt this meeting andy who may need assistance should contact City Hall at3 325-446-2622 prior tot the meeting sot that appropriate 5. Thisi ist toc certify thatl, Garvene Adams, postedt this agenda ont the glass window att thet fronte entrance ofthe Cityh Hall, City Website and the publicr notice bulletin! board at  arrangements cank ber made.  the City Halll Meeting Room at5:00P.M. this 6TH day of December, 2024.  6.  GARVENE Ce  d  ADAMS, City Secrelary