NOTICE OF REGULAR CITY COUNCIL MEETING CITY OF CLYDE, TEXAS Tuesday, January 14, 2025 6:00 P.M. Notice is hereby given ofal Regularmeeting ofthe Clyde City Council, tol bel held on' 14, 2025, at 6:00 p.m., City Hall, Council Chambers, 222 Oak Street, Clyde, Texas Tuesday,January 79510, for the purpose of considering the following agenda items. All agenda items are subject to action. The City Council reserves the right to meet in a closed session for consultation with an attorney on Clyde agenda item should the need arise and if applicable pursuant to authorization by Title any 5, Chapter 551, oft the' Texas Government Code. 1.0 CALLTOORDER, AND ANNOUNCE A QUORUM IS PRESENT 2.0 INVOCATION 3.0 PLEDGES' TO U.S. AND TEXAS: FLAGS IPledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for Honor the Texas fag; Ipledge allegiance to thee, Texas, one state under God, one all. and indivisible. 4.0 COUNCIL ANNOUNCEMENTS) (Comments may be made by Council on the following topics without. specific notice: expressions ofthanks, congratulations, or condolences; information on holiday schedules; recognition ofpublic officials, employees, or citizens other than employees or officials whose status may be affected by the council through action; reminders ofcommunity events; update on city properties.): NOACTION MAY BE' TAKEN ON THESE ITEMS. 5.0 PUBLIC COMMENTS AND RECEIPT OF PETITIONS (At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation for a not to exceedi three minutes. No Comnel/Poarldlieusion or action may take place on length ai matter oftime until such matter has been placed on an agenda and posted in accordance with law.) 6.0 CONSENT AGENDA 6.1 Considerand act upon approving minutes from the regular meeting ofI December 10, 2024, as printed. 7.0 REGULAR. AGENDA 7.1 Consider with possible action to approve an encroachment waiver for located at County, Lot 16 and the South 1/2 ofLot 17, Block 27, Original Town ofClyde, Callahan property Texas, as shown by Plat recorded in Volume One, Page 9, Plat Records, Callahan County, Texas. 8.0 EXECUTIVE SESSION/The Council may enter into Closed or Executive Session to discuss the following:) 8.1 Convene into Closed Meeting pursuant to the provisions of Chapter 551, Government Code, Vernon's Texas Codes Annotated, in accordance with the Gov. Code $551.074 "Personnel Matters" Concerning the City Administrator. Gov. Code $551.071 "Consultation with Attorney" concerning new City Gov. Code $551.086 "Economic Development" Concerning new business. Authority contained in. Councilmember training. 9.0 FMANCIALSTATEMENT Income Statement Summary ending December 31, 2024. 10.0 ADJOURNMENT "The City Council for the City ofClyde reserves the right to adjourn into an Executive Session at time during the course ofthis meeting to discuss any of the matters listed above, as authorized any Texas Government Code, Sections 551.071 (Consultation with Attorney) 551.072 (Deliberations about by Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel. Matters) 551.076 (Deliberations about Security Devices) and 551.086 (Economic Development)." CERTIFICATION Ihereby certify that the above notice oft the meeting was posted on the bulletin board ofCity Hall, City of Clyde, Texas, a place readily accessible to the general public at all times on the 10th day by 5:59 p.m., and remained: posted for at least 72 continuous hours preceding the scheduled ofJanuary time ofs said 2025, meeting. bi Connie Thornton, ( R5 This facility is wheelchair accessible, and an accessible parking space is available. accommodations or interpretive services must be made 481 hours prior to this meeting. Requests Please contact the City Secretary's Office at (325).8 893-0068, or thomton@elyde-xgov or FAX for (325)893-5010