CITY OF BALMORHEA P.0.BOX323 BALMORHEA, TEXAS.79718 432-375-2307FAX432-375-2200 voamonsomavnet REGULARCOUNCL MEETING FEBRUARY 3, 2025 AT6:00PM AGENDA Notice is hereby given that a Regular City Council Meeting of the governing body of the City of Balmorhea will be held February 3, 2025 at6:00 p.m. in the City Council Chambers, City Hall at101 North East Main, Balmorhea, Texas, for 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 OLDBUSINESS: 1. Discuss and considerwater. & sewer rate increase. Symnasium/Careteria/Mcknignt Building. 2. Discuss and consider rental contract and fees for old Balmorhea NEW/BUSINESS: 1. Discuss and consider approving the. January 13, 2025 Regular Meeting Minutes. 2. Discuss and act on renewal of Texas Disposal Contract andr ratei increase. 3. Discuss and consider Election agreement with City of Balmorhea to be administered by the Reeves County Election Administrators office. 4. Reports A. ESD1&2 B. City Clerk C.Water Utility Operator/ Licensel Holder D. Balmorhea Economic Development Corporation E. Balmorhea Event Committee 5. Adjourn EXECUTIVE SESSION: The City Council of the City of Balmorhea reserves the rightto convene in Executive Sessioninaccorlance: with the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about Real Property), Section 551.0741 (Personnel Matters), Section 551.076 (Deliberations about Security Personnel and Devices), or Section 551.087 (Deliberations Regarding Economic Development Negotiations) on any ofthea aboveitems. Ihereby certify thati the above Notice of Special City Council Meeting of the governing body oft the City of Balmorhea was posted at the City Hall, 101 North EastMain, Balmorhea, Texas. At a place convenient and readily accessible to the general public at all times. This notice was likewise posted on the city website atc cltyotbalmorhea@myuralwater.com and U.S. Post Office on. January31, 2025 by5:00 p.m. ATTEST: heud John 4.Davis, Mayor NOTICE OF ASSISTANCE ATI PUBLICMEETING The City of Balmorhea City Council Meetings is available to all persons regardless of disability. Ifyou require special assistance, contact the City Clerk forty-eight (48) hours prior tot the meeting time at 432-375-2307.