SPECIAL CITY COUNCIL MEETING OF THE GOVERNING BODY OF THE CITY OF BLANCO Monday, November 1, 2021 9:00 AM Byars Building, 308 Pecan Street, Blanco, Texas 78606 Please join my meeting from your computer, tablet, or smartphone. tps/Pchlolometinesingcomloin/50473213 You can also dial in using your phone. United States: +1 (571)317-3122 Access Code: 850-478-213 New to GoToMeeting? Get the app now and be ready when your first meeting starts: tns/gohaiscomsinesingom/nalss047I3 Notice is hereby given that a special meeting of the governing body ofthe City of Blanco will be held on Monday, November 1, 2021, at 9:00 am at the Byars Building, 308 Pecan Street, Blanco, Texas 78606. CALL MEETING TO ORDER: 1. Roll Call/Establish a quorum: Mayor Rachel Lumpee (Present/Absent) Mayor Pro-Tem Sauceda (Present/Absent) Councilmember McClellan (Present/Absent) Councilmember Smith (Present/Absent) Councilmember Barron (Present/Absent) Councilmember Divine (Present/Absent) 2. Pledge of Allegiance 3. Announcements (No Action May Be Taken) 4. Public Comments: The City Council welcomes public comments at this point. Speakers must sign up before the meeting begins and indicate the subject the speaker wishes to address. Speakers are limited to three (3) minutes each, which cannot be donated from one speaker to another. The Council cannot respond to matters not listed on the agenda until a future meeting. New Business: Consider, discuss, and take appropriate action on the following: 1. Discussion and Possible Action to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of A Public Officer or Employee, to Wit: Preparation of Request for Qualifications for City Attorney Services. 1IPage City Council Agenda November 1, 2021 New Business (continued from page 1): 2. Discussion and Possible Action Regarding the City Administrator Position. 3. Presentation, Discussion and Possible Action on the Creation of a Capital Improvement and Asset Management Advisory Committee Adjournment This agenda has been reviewed and approved by the City of Blanco, Texas'legal counsel and the presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation ofTexas Government Code Chapter 551 by legal counsel and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting, considering available opinions ofa court ofrecord and opinions ofthe Texas. Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all participants in reliance on this opinion. The Council may vote and/or act upon each of the items set out in this agenda. The City Council for the City ofBlanco has the right to adjourn into executive session at any time during this meeting to discuss any matter authorized by Texas Government Code Section 551.071 (consultation with Attorney), Texas Government Code Section 551.072 (Real Estate), and Texas Government Code Section 551.074 (Personnel Matters). The City Council for the City of Blanco may discuss, consider and/or act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action. aurs Q. Cusbidy By: Laurie A. Cassidy, City Secretary) I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Governing Body ofthe City of Blanco is a true and correct copy of said Notice and that Ij posted a true and correct copy of said Notice in the window in the City Hall of said City of Blanco, Texas at a place convenient and readily accessible to the general public at all times and said Notice was posted on the 27th day of October 2021 before 5:00pm and remained SO posted continuously for atleast 72 hours preceding the scheduled time ofthe meeting. 1 nou Q.C - a. Bady By: Laurie A. Cassidy, City Secretary 2IPage City Council Agenda November 1, 2021