CITY OF BALMORHEA P.O. BOX323 BALMORHEA, TEXAS. 79718 432-375-2307 FAX 432-375-2200 obamonsaemzivnet REGULAR COUNCIL MEETING MARCH 10, 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 March 10, 2025 at6:00 p.m. in the City Council Chambers, City Hall at 101 North East Main, Balmorhea, Texas, for the purpose of discussing matters incident and related to the City of Balmorhea. Thefollowing items will be discussed, to wit: 1. Call to order. 2. Pledge of Allegiance 3. Discuss and consider approving the February 3, 2025 Regular Meeting Minutes. 4. Consider and approve bills and adjustments-anualy 2025/February 2025 5. Presentation of audit for fiscal year October 1, 2023-September30, 2024-Doak Painter 6. Discuss employee job duties. 7. Reports A. ESD 1&2 B. City Clerk C. Water Utility Operator! License Holder D. Balmorhea Economic Development Corporation E. Balmorhea Event Committee 1. Discuss and approvet funding for Memorial Day Festival. 8. Discuss and consider resolution authorizing the submission of a Texas Community Development Block Grant Program application to the Texas Department of Agriculture for the Downtown Revitalization Program. 9. Discuss and consider order of cancellation of the General Election on May 3, 2025 and declare each unopposed candidate to office. 10. Discuss and consider park fencing project to continue throughout downtown park area. 11. Adjourn EXECUTIVE SESSION: The City Council of the City of Balmorhea reserves the rightt 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 Real Property), 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 thati 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 ciyotbalmornea@myturalwater.com and U.S. Post Office on March 7, 2025 by 5:00 p.m. ATTEST: Ohny - John L. Davis, Mayor NOTICE OF ASSISTANCE ATI PUBLIC MEETING 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.