NOTICE OF MEETING OF THE GOVERNING BODY OF THE CITY OF GOODRICH Notice is hereby given that a regular meeting of the governing body of the City of Goodrich will be held on the 14th day of September 2023 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 of the August 15th, 2023, Regular 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. Adopt 2023 Tax Rate. 2. Discuss/Approve 2023-2024 Budget. 3. Discuss/Approve Lighting oft the Christmas Tree. X. Old Business 1. Further Discuss Halloween and Christmas Festivities. XI. Adjourn Regular Session XII. EXECUTIVE SESSION (as authorized by Section 55.071 of the Texas Government Code, consultation with attorney and as authorized by Section 551.074 of the Texas Governmental Code, personnel matters.) 1. Discuss/Approve Extending City Hall Office Hours. XIII. Adjourn EXECUTIVE SESSION. XIV. Adjourn. Dated this 11th day of September 2023. City ofGoodrich Aolitia GOAREE City Secretary I, the undersigned authority do hereby certify that the above Notice ofMeeting of the governing body of the City of Goodrich is a true and correct copy ofs said Notice on the bulletin board, located at aj 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 11+h day ofSeptember 2023 and remained posted continuously for at least 72 hours immediately preceding the scheduled time of said meeting. Signed this 11th day of September 2023. City ofGoodrich aoplitiafassl City Secretary