NOTICE OF MEETING OF THE GOVERNING BODY OF THE CITY OF GOODRICH the of the City of Goodrich will be held on Notice is hereby given that a regular meeting of governing body the 12th day of September 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 August 8, 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. Mark Waters (Livingston Rotary Club) to speak with Council regarding Monarch Water Station for the City of Goodrich. 2. Discuss/Approve a Resolution to Select Grant Administrator for 2025-2026 TXCDBG-CD. 3. Postmaster Rochelle Zeno to speak with Council regarding USPS-Goodrich Water Bill. 4. Discuss/Approve Halloween Festivities. 5. Discuss/Approve Christmas Festivities. X. Old Business 1. Discuss/Approve Purchasing of Building for Sewer Plant. 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.) 1. John Fugate to speak to the City Council regarding GVFD. XIII. Adjourn EXECUTIVE SESSION. XIV. Adjourn. Dated this gth day of September 2024. City ofGoodrich Calicadasrt City Secretary the authority do hereby certify that the above Notice of] Meeting of the governing body of the City of I, Goodrich undersigned 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, Office Texas and said Notice was on the gth day of September 2024 and Texas and at the U.S. Post in Goodrich, posted remained posted continuously for at least 72 hours immediately preceding the scheduled time of said meeting. Signed this gth day of September 2024. City ofGoodrich elicia Galctt - Cily Sécheturg