NOTICE OF SPECIAL CITY COUNCIL MIEETING CITY OF CLYDE, TEXAS Saturday, February 1, 2025 12:00 P.M. Noticei is hereby given ofa Special meeting ofthe Clyde City Council, tol bel held on Saturday 1, 2025, at 12:00 p.m., City Hall, Council Chambers, 222 Oak Street, Clyde, Texas 79510, February 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 CALL TO ORDER AND. ANNOUNCE A QUORUM IS PRESENT 2.0 INVOCATION 3.0 PLEDGES TO U.S. AND TEXAS FLAGS IPledge Allegiance to the flag ofthe United. States ofAmerica and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for Honor the Texas flag; Ipledge allegiance to thee, Texas, one, state under God, one all. and indivisible. 4.0 COUNCIL, AMNOUNCEMENTS) (Comments may be made by Council on the following topics without specific notice: expressions of thanks, congratulations, or condolences; information on holiday schedules; recognition ofi public officials, employees, or cilizens other than employees or officials whose status may be affected by the council through action; reminders ofcommunity events; update on cily properties.) NO. ACTION MAY BE TAKEN ON THESE ITEMS. 5.0 PUBLIC COMMENTS AND RECEIPT OF PETITIONS (At this time, anyone will be allowed 10. speak on any matter other than personnel matters or matters under litigation, for length lime not to exceedthree minutes. No Coumel/PBoarlliscusion o1 action maytake place on a matter of until such matier has been placed on an agenda and posted in accordance with law.) 6.0 CONSENT AGENDA 6.1 Consider and act upon approving minutes from the regular meeting of. January 28, 2025, as printed. 7.0 REGULARAGENDA 7.1 Considerwith possible action accepting resignation from Rodger Brown from the office 7.2 Considerv with possible action filling the vacancy ofthe office of Mayor by appointment. ofMayor. 7.3 Swear ini newly appointed Mayor. 7.4 Consider with possible action appointing a Mayor Pro Tem. 7.5 Swear inj newly appointed Mayor Pro Tem. 7.6 Consider with possible action appointing a Interim City Administrator. 8.0 ADJOURMMENT "The City Council for the City ofClyde reserves the right to adjourn into an Executive Session at any time during the course ofthis meeting to discuss any ofthe matters listed above, as authorized by Texas Government Code, Sections 551.071 (Consultation with. Attorney) 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifis and Donations), 551.074 (Personnel Matters) 551.076 (Deliberations about Security Devices) and 551.086 (Economic Development.)." CERTIFICATION Ihereby certify that the above notice ofi meeting was posted on the bulletin board of City Hall, City of Clyde, Texas, a place readily accessible to the general public at all times on the 29th day of. January 2025, by 11:59 a.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Connie Glhd This facility is wheelchair accessible. and an accessible parking space is available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's Office at (325)893-0068, or thomtonelyde-k.gox or FAX (325) 893-5010