Notice is hereby given that a MEETING OF THE CHARTER COMMISSION for the City ofl Marlin will be held on Monday, the 17th day of February 2025 at 6:00 p.m., at Tourism Building, 279 Live Oak St, Marlin, TX 76661 at which the following subjects will be discussed: 1. Call to Order. 2. Roll Call. 3. Certify Posting. 4. Pledge & Invocation. 5. Citizens Comments (3mins.) on Agenda items. Speaker shall address the presiding officer and not any individual member of the Charter Commission or City staff member. Texas Open Meetings Act sec. 551.041. The Charter Commission cannot discuss, deliberate, or take action on matters not listed on the agenda. The Charter Commission may refer speaker to City staff for research, resolution, or referral for a future agenda. Tex. Penal Code 42.05 Any disruptive behavior by the speaker or audience member will subject the individual to removal from the meeting/city property and charge with the crime of Disruption ofa lawful meeting. Comments can be emailed to dhserten@merlmtnet by 4:00 pm on February 17, 2025. 6. Swearing in of new member or Welcome new member 7. Approve Minutes from February 3, 2024, Charter Commission meeting. 8. Chair's Report. 9. Discuss and/or act on any sections/homework that may need additional discussion & review. 10. Continue review oft the City Charter, section by section & discussion and/or act on any proposed amendments or sections without changes. 11. Review date of the next meeting of the Charter Commission. 12. Adjourn. The undersigned authority, does hereby certify that the above Notice of Meeting ofthe Charter Commission for the City of1 Marlin is a true and correct copy ofs said Notice and that what is posted is a true and correct copy ofsaid Notice on the City. Bulletin Board ofCity Hall in Marlin, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the 131h day of February, 2025 at 454pn and remained posted continuously for at least 72 hours preceding the scheduled time ofsaid Meeting. Dated the 13th day of February 2025. Maryann Waddle,CySeretiry 1866 This meeting shall be conducted, pursuant to the Texas Government Code Section 551.001 et seq. At any time during the meeting the Charter Commission reserves the right to adjourn into executive session on any ofthe above posted agenda items in accordance with the sections 551.071, and Section 1.05, Texas Disciplinary Rules of Professional Conduct (Consultation with Attorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifts and Donations), $551.074 (Personnel Matters), andlor $551.087 (Economic Development). All items listed above are eligible for Charter Commission discussion and/or action.