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 be held on the gth day of January 2025 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 December 12, 2024, 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. Discuss/Approve Getting a Loan for Pond Cleaning. 2. Discuss/Apprové with Shannon Goins Next Steps for Lift Station 4. 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. XIV. Adjourn. Dated this 6th day of January 2025. City of Goodrich delicalprEtt City Secrétary I, the undersigned authority do hereby certify that the above Notice ofl Meeting oft the 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 accessible readily 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 6th day of January 2025 and remained posted continuously for at least 72 hours immediately preceding the scheduled time of said meeting. Signed this 6th day of January 2025. City ofGoodrich adelitafanlte City Secretary