Special Meeting Agenda Oak Point City Council Special Meeting Oak Point City Hall 100 Naylor Road Oak Point, Texas 75068 Wednesday, December: 11, 2024 6:00 P.M. OAK POINT scountry pace 1. Call to Order, Roll Call, and Determination of Quorum. (Mayor) 2. Invocation 3. Pledge of Allegiance 4. Public Input (Mayor) This agenda item provides an opportunity for citizens to address the Council on any matter that is not posted on the agenda, as well as specific agenda items. The City Council is not permitted to take action or engage in any discussion on presentations or inquiries concerning an item not listed on the agenda. However, in accordance with. Section. 551.042 of the Government Code, a representative of City staff or the City Council may respond with either a statement of specific factuali information relating tot the inquiry or arecitation ofe existing policyi inr response tot the inquiry. 5. Discuss, consider, and act to select a company to supply interim City Manger services and authorize thel Mayor to enter into an agreement for the service. 6. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit: a) Section 551.074 Personnel Matter. to deliberate the appointment, employment, evaluation, reassignment, duties, Interim City Manager 7. Reconvene into Regular Session and take any actions necessary as a result of the Closed Session. The City Council of the City of Oak Point, Texas, reserves the right tor meet in a Closed Session on any item listed on this Agenda should the need arise, pursuant to authorization by Texas Government Code, Sections 551.071 (consultation with attorney), 551.072 deliberations about real property), 551.073 (deliberations about gifts and donations), 551.074 (personnel matters), 551.076 deliberations abouts security devices), 551.087 (economic development), 418.183 (homeland: security). This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations ori interpretive services must be made 48 hours prior to the meeting. Please contact City Hall at 972-294-2312 or by FAX at 972-294-1619 for (Mayor) 8. Adjournment (Mayor) further information. CERTIFICATION: Ido hereby certify that the above notice oft this public meeting was posted on the designated bulletin boards by 12:00 p.m. onthe 6th day of December, 2024. Joni Vaughn, City M THH, FFONRPN notice was removed at a.m./p.m. ont the_ day of December, 2024. Joni Vaughn, City Secretary EST, 1976 COUNT