NOTICE OF MEETING OF THE GOVERNING BODY OF THE CITY OF GOODRICH Notice is hereby given that a regular meeting oft the governing body of the City ofGoodrich will be held on the 16th day ofl May 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 April 11, 2024, Regular Called Meeting. IV. Approve Financial Statements. 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. Swear in Ty Grubbs for Alderman, Position #4. 2. Discuss/Approve Short-Term Vacation Rental in Goodrich City Limits. 3. Discuss/Approve IT Service Agreement with Harold Brown. 4. Discuss/Approve Ordering Apparel for Council and City Secretary. X. Old Business 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. 1. Questions for Shannon about Sewer and Water Infrastructure. XIV. Adjourn. Dated this 13th day of May 2024. City ofGoodrich Solibal City Secretary I, the undersigned authority do hereby certify that the above Notice ofl Meeting ofthe governing body ofthe 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 13th day of May 2024 and remained posted continuously for at least 72 hours immediately preceding the scheduled time of said meeting. Signed this 13th day of May 2024. City of Goodrich - - Clicalh KAOLS City Secretary