NOTICE OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF MARFA Notice is hereby given that a Special Meeting of the Marfa City Council will be held on Thursday, February 20, 2025, at 5: 00pm in-person at the Casner Room, located in Marfa's City Hall, 113 South Highland Avenue, Marfa Texas 79843. The meeting shall be open to the public at all times during which subjects are discussed, considered or formally acted upon as required by Texas Open Meetings Act, Chapter 551 of the Government Code. This Notice of Meeting and Agenda in detail was posted at least 72 hours prior to the beginning of said meeting in a location at City Hall readily accessible to the public at all times and is on the website www.citvofmarfa.com/meetings 1) Call the meeting to order and establish a quorum. 2) Pledge of Allegiance. 3) Citizen comment period. At this time, any person may address the Council for a limited time concerning any matter and should limit their remarks to a period of three minutes. The Council is not allowed to take action on any subject presented, nor is the Council required to provide any response. As allowed in Texas Attorney General Opinion KP-0300, all public comments should be presented during this citizen comment period. New Business: 4) Presentation from Jerry Carvajal of GrantWorks and discussion with action as appropriate regarding Texas Department of Agriculture Form A1024 TxCDBG Section 3: Goals and Concepts as related to the CDBG Program and the City of Marfa TxCDBG Contract No. CDV23-0408. 5) Discussion with action as appropriate to review bids received and award a contract for paving & construction related to the TXCDBG Contract No. CDV23- 0408. 6) Discussion with action as appropriate to approve Resolution 2025-06, adding Andrea Walter as a signatory to all City of Marfa bank accounts. 7) Adjourn Man R - - Manuel V BaezMayo I, the undersigned authority, do hereby certify that the above notice of meeting of the governing body of the above-named City of Marfa is a true and correct copy of said notice, and accessible to the public at all times, and said notice was posted on or before the 72 hours required by the Texas Open Meetings Act. KWly RNp Kelly Perez, City Segrelary Date Posted: 2nlps Time Posted: Sio0pn