CITYOF ALTON NOTICE & AGENDA REGULAR MEETING EST. 197 JANUARY 14, 2025 NOTICE is hereby given that on the 14th day of January 2025, the Alton City Commission will hold a Regular Meeting at 7:30 p.m. The meeting will be held at Alton City Hall, 509 S. Alton Blvd., Alton, T'exas. The Alton City Commission meetings are available to all persons regardless of disability. Ifyou require special assistance, please contact the City Secretary at 432-0760 at least 48 hours in advance ofthe meeting. Thank You. The agenda includes the following listed items: I. CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT II. CERTIFICATION OF POSTING III. PUBLIC COMMENT IV. CONSENT AGENDA 1. Approve the minutes of the City Commission Meeting of] December 10, 2024. 2. Discuss and consider approval of the preliminary plat of Mayberry Townhomes Subdivision requested by M2 Engineering on behalf of owner, Mayberry Development, LLC. V. NEW BUSINESS 1. Presentation of Life Saving Award to Sergeant David Ortiz for his action on November 18, 2024. 2. Discuss and consider appointment of an Assistant Emergency Management Coordination. 3. Discuss and consider the renewal of the Medical Director contract for Alton First Responder Organization and Alton EMT Program. 4. Discuss and consider the adoption of Resolution 2025-01, related to the Work Plan and Budget for Fiscal Year 38 (2025-2026) for the Urban County Program. 5. Discuss and consider approval of Resolution 2025-02, authorizing the purchase of real property. VI. EXECUTIVE SESSION: Pursuant to Government Code Section 551.071 & 551.072 a) Pending and/or potential litigation b) Personnel c) Real Estate Notice & Agenda Regular Meeting January 14, 2025 VII. RETURN TO OPEN SESSION FOR POSSIBLE ACTION a) Pending and/or potential litigation b) Personnel c) Real Estate VIL.CITY MANAGER'S REPORT IX. ADJOURNMENT NOTICE: If during the course of the meeting, the Commission should determine that a closed or executive session is required, then such closed or executive session is authorized by Article 6254:02-17 Revised Civil Statute of Texas, Section 2(e), 2(g). Notice of the closed or executive session will be given after the commencement of the meeting covered by this notice. Should any final action, final decision, or final vote be required in the opinion of the Commission with regard to any item during the meeting then such final action, final decision, or final vote shall be made during the open meeting covered by this notice upon reconvening of the publicmeeting. I, the undersigned authority, do hereby certify that the above Notice of meeting was posted at City Hall 509 S. Alton Blvd., Alton, Texas and on the City Website page at www.alton-tx.gov which are places convenient and readily accessible to the general public at all times, and said notice was posted January 10, 2025 at 3:30 P.M. and remained SO posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with chapter 551 of the Texas Government Code. CITY OF ALTON 3 Houa Aul * Janic Flores, CPM * * City Secretary * * * Page 2 of2