NOTICE OF MEETING OF THE GOVERNING BODY OF THE CITY OF GOODRICH Notice is hereby given that a regular meeting of the governing body ofthe City of Goodrich will the 15th day of August 2023 at 6:00 PM in the Goodrich City Hall, 1003 U.S. State be held on Goodrich, Texas. At which time, the following subjects will be considered to wit: Highway Loop 393, I. Call to Order II. Public Forum III. Approve the Minutes of the July 13", 2023, Regular Called IV. Approve Financial Statements. Meeting. V. Approve Accounts Payable. VI. There are no Adjustments for Water/Sewer. VII. Approve Changes in Customer Deposits. VIII. Approve the Systems Total Report. IX. New Business 1. Discuss/Approve Proposed 2023 Tax Rate. 2. Discuss/Approve Permit Fee for External Water/Sewer. 3. Discuss/Approve Adding an Additional Council Member to Sign Checks. 4. Discuss Halloween and Christmas Festivities 5. Discuss/Approve: a Banner for Christmas. 6. Discuss Goodrich VFD Having Fundraiser at City Hall. 7. Discuss/Approve Donation from City of Goodrich to Goodrich VFD. X. Old Business XI. Adjourn Regular Session XII. EXECUTIVE SESSION (as authorized by Section 55.071 of the Texas Government consultation with attorney and as authorized by Section 551.074 of the Texas Governmental Code, Code, personnel matters.) XIII. Adjourn EXECUTIVE SESSION. XIV. Adjourn. Dated this 11th day of August 2023. City ofGoodrich Holiia City Secretafy I, the undersigned authority do hereby certify that the above Notice of Meeting oft the City ofGoodrich is a true and correct copy of said Notice on the bulletin located governing body oft the and readily accessible to the general public at all times in its administrative board, office at a place convenient Loop 393, Goodrich, Texas and at the U.S. Post Office in Goodrich, Texas at 1003 U.S. State Hwy 11th day of August 2023 and remained and said Notice was posted on the posted continuously for at least 72 hours scheduled time of said meeting. immediately preceding the Signed this 11th day of. August 2023. City ofGoodrich Selici ARCE City Secretary