SPECIAL CITY COUNCIL MEETING OF THE GOVERNING BODY OF THE CITY OF BLANCO November 7, 2023 6:00 PM Byars Building, 308 Pecan Street, Blanco, Texas 78606 Please join my meeting from your computer, tablet, or smartphone. Video call link: itps/meet.oogle.cople.com/tik-diu-vsp Or dial: (US) +1 843-631-6135 PIN: 24 912 610# Notice is hereby given that a special meeting ofthe governing body oft the City of Blanco will be held on November 7, 2023, at 6:00 pm at the Byars Building, 308 Pecan Street, Blanco, Texas 78606. CALL MEETING TO ORDER: 1. Roll Call/Establish a quorum: Mayor Mike Arnold (Present/Absent) Mayor Pro-Tem Rodney Thrailkill (Present/Absent) Council Member Keith J. McClellan (Present/Absent) Council Member Ryan Moses (Present/Absent) Council Member Mike Smith Present/Absent) Council Member Laura Swinson (Present/Absent) PLEDGE OF ALLEGIANCE 2. Announcements (No Action May Be Taken) 3. 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. Consideration, Discussion and Take Possible Action to Authorize and Direct Execution and Filing of Amended Plat to Document the Exchange ofReal Property between the City of Blanco and Winona 416, LTD, relating to Completion of Construction of the City's New Wastewater Lift Station, and Confirming the City's Ownership oft the Underlying Real Property. Executive Session in accordance with Texas Government Code: in accordance with the authority contained in the Texas Government Code, Sections 551.071, 551.072, and 551.074. 1. Texas Government Code Sections 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules of Professional Conduct; Confer with City Attorney regarding City Water Agreements with Texas Water Company. 1/Page City Council Agenda -November 7, 2023 2. Texas Goverment Code Section 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules of Professional Conduct. Confer with City Attorney regarding legal issues associated with the Water Treatment Plant Project; Bids, Contract. Award, and Notice to Proceed. 3. Texas Government Code Section 551.071 (Consultation with City Attorney) and Section 1.05, Texas Disciplinary Rules of Professional Conduct. Confer with City Attorney regarding Pending Legal Matters. Take any action as a result of the Executive Session. Adjournment This agenda has been reviewed and approved by the City of Blanco, Texas'l 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. aua Cambidy By: Laurie A. Cassidy, TRMC City Secretary I, the undersigned authority, do hereby certify that the above Notice of Meeting ofthe Governing Body ofthe City ofBlanco is a true and correct copy of said Notice and that I 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 2nd day ofNovember 2023 before 5:00 pm and remained SO posted continuously for at least 72 hours preceding the scheduled time of the meeting. Saurie QCasidyp By: Laurie A. Cassidy, TRMC City Secretary 2IPage City Council Agenda -November 7, 2023