NOTICE OF REGULAR MEETING AND AGENDA OF THE JACKSBORO CITY COUNCIL MONDAY, MARCH 10, 2025 Notice is hereby given that the Jacksboro City Council will hold a Regular Meeting on Monday, March 10, 2025, beginning at 5:30 pm, at City Hall, 112 W. Belknap Street, Jacksboro, Texas as prescribed by V.T.C.S., Government Code, Chapter 552.001, et.seq., to consider the following agenda items. Items do not have to be taken in the same order as shown on the meeting notice. All agenda items are subject to discussion and action. Council and Staff will not be able to deliberate on any item that is not on the agenda. For such an item, the governmental body may either: (1) make a statement of fact regarding the item; (2) make a statement concerning the policy regarding the item; or (3) propose that the item be placed on a future agenda. The Jacksboro City Council reserves the right to recess and/or reconvene into Executive Session at any time during the course of this meeting to discuss any of the matters listed below, as authorized by Texas Government Code Title 5, Chapters 551.071 551.090. All final discussions or votes will be taken in open session. This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 940-567-6321 or by FAX 940-567-2590 for requests. 1. CALL TO ORDER 2. INVOCATION 3. PLEDGES TO THE FLAGS "I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all." "Honor the Texas flag; pledge allegiance to thee, Texas, one State under God, one and indivisible. 4. PUBLIC COMMENTS 5. CONSENT AGENDA All matters listed under Item 5, CONSENT AGENDA, are to be considered routine by the City Council and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. a. EXCUSED ABSENCES b. MEETING MINUTES i. FEBRUARY 24, 2025 REGULAR MEETING MINUTES. ii. JANUARY 2025 FINANCIAL STATEMENT. 6. ORDINANCE a. 0-02-2025: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF JACKSBORO, TEXAS AMENDING THE ANNUAL PROGRAM OF SERVICES (BUDGET) FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2025, AND MAKING FUND APPROPRIATIONS (ATTACHED EXHIBIT A) FOR SAID YEAR IN ACCORDANCE WITH THE ORDINANCES FOR THE CITY OF JACKSBORO, TEXAS AND THE LAWS OF THE STATE OF TEXAS IN THE AMOUNT OF $66,475.59; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. 7. COUNCIL TO DISCUSS THE CITY'S SECOND ROUND OF JUNK VEHICLE ROUND-UP PROGRAM. 8. COUNCIL TO DISCUSS THE CURRENT STATUS OF THE NEW WATER TREATMENT PLANT. 9. COUNCIL TO DISCUSS THE STATUS OF THE ASPHALT PLANT. 10. CLOSED EXECUTIVE SESSION a. CONSULTATION WITH AN ATTORNEY ($551.071 OF THE TEXAS GOVERNMENT CODE). i. PENDING OR CONTEMPLATED LITIGATION. 11. ADJOURNMENT. I do hereby certify that the above notice of meeting of the City of Jacksboro City Council was posted at City Hall, City of Jacksboro, Texas in compliance with Chapter 551, Texas Government Code, by 5:30 p.m. on March 7, 2025. dhalym KBunitt Shalyn L Burritt City Secretary City Council Agenda Regular Meeting 03/10/2025 Page 1 of 1 Jacksboro COUNCIL MEETING PACKET MONDAY, MARCH 10, 2025