NOTICE OF MEETING OF THE GOVERNING BODY OF THE CITY OF GOODRICH Notice is hereby given that a regular meeting of the governing body oft the City of Goodrich will be held on the 10th day of October 2024 at 6:00 PM in the Goodrich Community Center, 857 State Highway Loop 393, Goodrich, Texas. At which time, the following subjects will be considered to wit: I. Call to Order II. Public Forum III. Approve the Minutes ofthe September 12, 2024, Regular Called Meeting and the September 26, 2024, Special Called Meeting. IV. Approve Financial Statements. V. Approve Accounts Payable. VI. Approve Adjustments for Water/Sewer. VII. Approve Changes in Customer Deposits. VIII. Approve the Systems Total Report. IX. New Business 1. Discuss/Approve Monarch Way Station for City of Goodrich. 2. Discuss/Approve a Resolution to Select Grant Administrator for 2025-2026 TXCDBG-CD. X. Old Business 1. Further Discuss Halloween Festivities. 2. Further Discuss Christmas Festivities. XI. Adjourn Regular Session. XII. EXECUTIVE SESSION (as authorized by Section 55.071 ofthe Texas Government Code, consultation with attorney and as authorized by Section 551.074 of the Texas Governmental Code, personnel matters.) XIII. Adjourn EXECUTIVE SESSION. XIV. Adjourn. Dated this 7th day of October 2024. City ofGoodrich Aipagpt City Secretary I, the undersigned authority do hereby certify that the above Notice of Meeting ofthe governing body of the City of Goodrich is a true and correct copy of said Notice on the bulletin board, located at a place convenient and readily accessible to the general public at all times in its administrative office at 1003 U.S. State Hwy Loop 393, Goodrich, Texas and at the U.S. Post Office in Goodrich, Texas and said Notice was posted on the 7th day of October 2024 and remained posted continuously for at least 72 hours immediately preceding the scheduled time of said meeting. Signed this 7th day of October 2024. City ofGoodrich litièloit City Secretary