Notice is hereby given that a SPECIAL CALLED MEETING OF THE MARLIN CITY COUNCIL will be held on Thursday, the 17th day of April, 2025 at 4:00 p.m., in the Council Chambers, 101 Fortune Street, Marlin, Texas at which the following subjects will be discussed: 1. Call to Order. 2. Roll Call. 3. Certify Posting. 4. Pledge & Invocation. 5. a. Convene into executive session pursuant to Tex. Gov't. Code Sec. 551.074 (Personnel Matters) to deliberate the pay or salary oft the interim or acting Police Chief. b. Convene into executive session pursuant to Tex. Gov't. Code Sec. 551.074 (Personnel Matters) to deliberate the pay or salary of the interim City Manager. 6. a. Reconvene into public session to discuss and take action as appropriate in the City Council's discretion with regard to approving and authorizing the pay or salary of the interim or acting Police Chief. b. Reconvene into public session to discuss and take action as appropriate in the City Council's discretion with regard to approving and authorizing the pay or salary of the interim City Manager. 7. Consider and take action to approve ending the Chief of Police's paid administrative leave and to approve the reinstatement ofthe Chief of Police to full time duty. 8. Consider and take action to (1) approve Falls County Youth Fair, Inc.'s proposal for kitchen improvements under the current lease agreement with the City; and (2) approve an amendment to the current lease agreement to authorize Falls County Youth Fair, Inc., to make additional improvements under the parties' current lease agreement. 9. Adjourn. We, the undersigned authority, do hereby certify that the above Notice of Meeting ofthe governing body of the City ofMarlin is a true and correct copy ofsaid) Notice and that what is posted is a true and correct copy ofsaid Notice in City Bulletin Board of City Hall in Marlin, Texas, a place convenient and readily accessible to the general public at all times, and. said Notice was posted on 14th day of4 April, 2025 at 300 pr-andi remained posted continuously for at least 72 hours preceding the scheduled time ofsaid. Meeting. Dated this the 14th day of April 2025. 1866 Susan Byrd Mayor This meeting shall be conducted pursuant to the Texas Government Code Section 551.001 et seq. At anytime during the meeting the City Council reserves the right to adjourn into executive session on any ofthe above posted agenda items in accordance with the sections 551.071, and Section 1. 05, Texas Disciplinary Rules of Professional Conduct (Consultation withAttorney),; $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifis and Donations), $551.074 (Personnel Matters), andlor $551.087 (Economic Development). All items listed above are eligible for Council discussion and/or action. Agenda for April 17, 2025