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 11th day of April 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 March 14, 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 Ty Grubbs for Alderman, Position #4. 2. Discuss/Approve Mowing Bid for Timothy Harrell. X. Old Business 1. Further Discuss Easter Egg Hunt 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 PTO and Vacation Days for City Secretary Felicia Garrett. XIII. Adjourn EXECUTIVE SESSION. XIV. Adjourn. Dated this gth day of April 2024. City of Goodrich adelicià Gosbtb 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 gth day of April 2024 and remained posted continuously for at least 72 hours immediately preceding the scheduled time of said meeting. Signed this gth day of April 2024. City ofGoodrich Slicaboi City SecretAry