NOTICE OF REGULAR MEETING AND AGENDA OF THE JACKSBORO CITY COUNCIL MONDAY, MARCH 24, 2025 Notice is hereby given that the Jacksboro City Council will hold a Regular Meeting on Monday, March 24, 2025, beginning at 5:30 pm, at City Hall, 112 W. Belknap Street, Jacksboro, Texas as prescribed by' V.T.C.S., Government Code, Chapter 552.001, et.seq., to consider the following agenda items. Items do not have to be taken in the same order as shown on the meeting notice. All agenda items are subject to discussion and action. Council and Staff will not be able to deliberate on any item that is not on the agenda. For such an item, the governmental body may either: (1) make a statement of fact regarding the item; (2) make a statement concerning the policy regarding the item; or (3) propose that the item be placed on a future agenda. The Jacksboro City Council reserves the right to recess and/or reconvene into Executive Session at any time during the course of this meeting to discuss any of the matters listed below, as authorized by Texas Government Code Title 5, Chapters 551.071 551.090. All final discussions or votes will be taken in open session. This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 940-567-6321 or by FAX 940-567-2590 for requests. 1. CALL TO ORDER 2. INVOCATION 3. PLEDGES TO THE FLAGS "I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all.' 39 "Honor the Texas flag; pledge allegiance to thee, Texas, one State under God, one and indivisible. 4. PUBLIC COMMENTS 5. CONSENT AGENDA All matters listed under Item 5, CONSENT AGENDA, are to be considered routine by the City Council and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. a. EXCUSED ABSENCES. b. FEBRUARY 2025 FINANCIAL STATEMENT. C. MEETING MINUTES. i. MARCH 10, 2025 REGULAR MEETING MINUTES. 6. JACKSBORO EÇONOMIC DEVELOPMENT CORPORATION a. COUNCIL TO CONSIDER APPROVAL OF A JEDC PROJECT TO OBTAIN A DRAW LOAN TO ASSIST WITH CASHFLOW MANAGEMENT DURING THE GRANT REIMBURSEMENT WAITING PERIOD FOR EDA PROJECT NO. 08-79-05637. THIS PROJECT INVOLVES THE CONSTRUCTION OF ESSENTIAL IMPROVEMENTS, INCLUDING AN APPROACH AND INFRASTRUCTURE ENHANCEMENTS, AT THE JACKSBORO BUSINESS PART, LOCATED AT 877 STATE HIGHWAY 59, JACKSBORO, TEXAS. b. COUNCIL TO CONSIDER APPROVAL OF A JEDC PROJECT TO PROVIDE FUNDS FOR ASSISTANCE TO THE FRIENDS OF FORT RICHARDSON IN COLLABORATION WITH JACK COUNTY, THE FRIENDS OF FORT RICHARDSON, AND THE SWAN FOUNDATION FOR NORTH PARK IMPROVEMENTS INCLUDING SHOWER AND RESTROOM AMENITIES. THIS PROJECT INVOLVES THE CONSTRUCTION OF ESSENTIAL IMPROVEMENTS, TO INCREASE ECONOMIC IMPACT TO JACKSBORO, TEXAS THROUGH TOURISM ATTRACTION. 7. CLOSED EXECUTIVE SESSION a. CONSULTATION WITH AN ATTORNEY ($551.071 OF THE TEXAS GOVERNMENT CODE). i. PENDING OR CONTEMPLATED LITIGATION. 8. UPDATES a. JUNK VEHICLE BUY-BACK PROGRAM SOCIAL MEDIA BLITZ AND NEWSPAPER ARTICLE HAS BEGUN; JUNK VEHICLE ENFORCEMENT BEGINS MAY 1, 2025. b. CITY OF OLNEY AND CITY OF JACKSBORO MEMORANDUM OF UNDERSTANDING FOR CODE ENFORCEMENT AND FIRE MARSHAL SUPPORT AS NEEDED. C. CITY WIDE WELLNESS DAY AND STAFF TRAINING ON FRIDAY, MARCH 28, 2025. CITY HALL WILL BE CLOSED FOR THE MANDATORY TRAINING DAY. City Council Agenda Regular Meeting 03/24/2025 Page 1 of 2 d. FIRST PRE-ELECTION CANDIDATE FILING OF CAMPAIGN CONTRIBUTIONS AND EXPENDITURES FOR ALL CANDIDATES DUE APRIL 3, 2025. 9. ADJOURNMENT. - do hereby certify that the above notice of meeting of the City of Jacksboro City Council was posted at City Hall, City of Jacksboro, Texas in compliance with Chapter 551, Texas Government Code, by 5:30 p.m. on March 21, 2025. 8Bumit Shalyn L Burritt City Secretary City Council Agenda Regular Meeting 03/24/2025 Page 2 of 2