Notice is hereby given that a SPECIAL CALLED MEETING OF THE MARLIN CITY COUNCIL will be held on Tuesday, the 15th day of April, 2025 at 6:00 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. 561 074(Personnel Matters) to deliberate the pay or salary of the interim or acting Police Chief. b. Convene into executive session pursuant to Tex. Goy't.Codes 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 jake actign 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 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 undert the parties' currentease agreement. 8. Adjourn. We, the undersigned authori, do hereby certify that the above Notice of Meeting of the governing body of the City ofMarlin is ai true and correct copy ofsaid Notice and that what is posted is a true and correct copy ofsaid Notice in City Bulletin Board ofCity Hall in Marlin, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on 11th day ofApril, 2025 at 4 prdndr remained, posted continuously for at least 72 hours preceding the scheduled time ofsaid Meeting. Dated this the 11th day of April 2025. 1866 Maryann Waddlereity Secretary This meeting shall be conducted, pursuant to the Texas Government Code Section 551.001 et seq. At any time 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 (Consultationt with. Attorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifls and Donations), $551.074 (Personnel Matters), andlor $551.087 (Economic Development). All items listed above are eligible for Council discussion andor action. Agenda for April 15, 2025