CITY OF DALOU - NOIICE OF MEEIING A Regular Called meeting of the Idalou City Council will be held at 6:00 p.m. on Monday, February 10, 2025 in the Council Chambers at 301 Main, Idalou, Texas 79329. CALL - TO ORDER II. INVOCATION AND PLEDGE III. PUBLIC COMMENT IV. REGULAR MEETING 1) Approve January Regular Minutes as Presented 2) Approve January Bills as Presented 3) Present Public Works Report for January Monthly Water Usage ii) Lead Line Identification Project 4) Present Police Report for January 5) Present January Financial Report 6) Present EMS Report for. January 7) Present Fire Report for 2024 ) Year End Numbers ) Current Year Revenue and Expenditure 8) Discuss and Consider Approval of 2024 Audit 9) Discuss and Consider Approving Conditional of Approval of the "Final Plat" for Brana Estates, Legal Description: BLK D7 SEC 41 AB400 TR B24 ACS: 14.484 10) Discuss and Consider City Acceptance of Ownership and Maintenance of a Retention Pond at Brana Estates, Legal Description: BLK D7 SEC 41AB400TR B24 ACS: 14.484 11) Discuss and Consider Property Tax Exemptions and Tax Ceiling 12) Discuss and Consider Approving Resolution 25-02-01 State Homeland Security Progra-LEPTA (SHSP-L) Application for Idalou Police Department- Night Vision 13) Discuss and Consider Approving Resolution 25-02-02 State and Local Cybersecurity Grant Program (SLCGP) to Assist with Migration Cost of Email goggles. Conversion to gov Domain. 62/82 throughout Idalou City Limits 14) Discuss and Consider Ordinance 25-02-01 Reducing Speed Limits on US Highway 15) Request by Mayor for Agenda Items for the Next Council Meeting V. Adjourn Regular Meeting Ifduring the meeting, should any discussion of anyi item on the agenda be held in closed meeting, the council will convene ins such closedi meeting in accordance with the Open Meetings Act, Chapter 551, Government Code. Before any such meeting is convened, the presiding officer will publicly identify the section oft the act authorizing the closed meeting. EXECUTIVE: SESSION: Permitted Purposes For Closed Meeting Gov. Code 551.0 .071 Consultation With/ Attorney Gov. Code 551.0 .072 Deliberation! Regarding! RealF Property Gov. Code5 551.0 .0730 Deliberation! Regarding! Prospective Gifts Gov. Code 551.0 .074F PersonnelN Matters Gov. Code 551.076D Deliberation! Regarding Security! Devices PUBLIC NOTICE This notice complies with Texas Government Code Chapter 551, Open Meetings Act, Section 551.041 (Notice of Meeting Requirements); Section 551.043 (Time and Accessibility of Notice Requirements) (Video Conference Call). The notice has been posted at least 72 hours before the scheduled time oft the meeting. Posted this 7h day of February 2025 at 301 Main St., Idalou, Texas 79329,5:00 p.m. Buns wibos Renee Wilbanks City Secretary