CITY OF BALMORHEA P.O. BOX: 323 BALMORHEA, TEXAS. 79718 432-375-2307 FAX 432-375-2200 voamonsomavnet REGULAR COUNCIL MEETING FEBRUARY 3, 2025 AT 6:00 PM 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 at 6:00 p.m. in the City Council Chambers, City Hall at 101 North East Main, Balmorhea, Texas, for the purpose of discus sing matters incident and related to the City of Balmorhea. The following items will be discussed, to wit: 1. Call to order. 2. Pledge of Allegiance OLD BUSINESS: 1. Discuss and consider water & sewer rate increase. 2. Discuss and consider rental contract and fees for old Balmorhea Symnaslum/Caretena/Mcknignt Building. NEW BUSINESS: 1. Discuss and consider approving the January 13, 2025 Regular Meeting Minutes. 2. Discuss and act on renewal of Texas Disposal Contract and rate increase. 3. Discuss and consider Election agreement with City of Balmorhea to be administered by the Reeves County Election Administrators office. 4. Reports A. ESD 1&2 B. City Clerk C. Water Utility Operator/ License Holder D. Balmorhea Economic Development Corporation E. Balmorhea Event Committee 5. Adjourn EXECUTIVE SESSION: The City Council of the City of Balmorhea reserves the right to convene in Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code: Section 551.071 (Consultations with Attorney), Section 551.072 (Deliberations about RealProperty), Section 551.074 (Personnel Matters), Section 551.076 (Deliberations about Security Personnel and Devices), or Section 551.087 Deliberations Regarding Economic Development Negotiations) on any of the above items. Ihereby certify that the above Notice of Special City Council Meeting of the governing body of the City of Balmorhea was posted at the City Hall, 101 North East Main, 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 at clyotbalmornea@myluralwater.com and U.S. Post Office on. January31, 2025 by 5:00 p.m. ATTEST: hy John . Davis, Mayor NOTICE OF ASSISTANCE AT 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 to the meeting time at 432-375-2307.