NOTICE AND AGENDA OF SPECIAL CALLED MEETING L P MOUNT PLEASANT CITY COUNCIL I P Monday, April 28, 2025 at 6:00 P.M. City City of 501 North Madison, Mount Pleasant, Texas of MOUNT PLEASANT MOUNT PLEASANT PURSUANT TO CHAPTER 551.127, TEXAS GOVERNMENT CODE, ONE OR MORE COUNCIL MEMBERS MAY ATTEND THIS MEETING REMOTELY USING VIDEOCONFERENCING TECHNOLOGY. THE VIDEO AND AUDIO FEED OF THE VIDEOCONFERENCING EQUIPMENT CAN BE VIEWED AND HEARD BY THE PUBLIC AT THE ADDRESS POSTEDABOVE AS THE LOCATION OF THE MEETING. Under the Americans with Disabilities Act, an individual with a disability must have equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or Braille documents. In determining the type of auxiliary aid or services, agencies must give primary consideration tot the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting several days before the meeting by mail, telephone, or RELAY Texas. TTY: 7-1-1. The public may participate by joining YouTube: hskashsibsitassalssn CALL TO ORDER SPCIAL AGENDA 1. Public Comments: The City Council welcomes citizen participation and comments at all Council meetings. Citizen comments are limited to two minutes out of respect for everyone's time. The Council is not permitted to respond to your comments. The Texas Open Meetings Act requires that topics of Ascission/elberation be posted on an agenda not less than 72 hours in advance of the Council meetings. If your comments relate to a topic that is on the agenda, the Council will discuss the topic on the agenda at the time that the topic is discussed and deliberated. EXECUTIVE SESSION Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, The City Council will recess into executive session (closed meeting) to discuss the following: Consultation with Attorney (Tex. Gov't Code $551.071) and Personnel Matters (Tex. Gov't Code $551.074) related to the management, responsibilities, performance, and business operations of the MPEDC carried out through its Board of Directors, Executive Director, Interim Executive Director, Director of Business Operations, and City Council. Consultation with Attorney (Tex. Gov't Code $551.071) related to the MPEDC Bylaws and Articles ofIncorporation and amendments to same. Consultation with Attorney (Tex. Gov't Code $551.071) and Personnel Matters (Tex. Gov't Code $551.074) related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, IDC/EDC Executive Director and IDC/EDC Board Appointments. Deliberations Regarding Real Property (Tex. Gov't Code $551.072) to deliberate the purchase, exchange lease, or value of real property; Deliberations Regarding Economic Development Negotiations (Tex. Gov't Code $551.087) and (Tex. Gov't Code $551.072); and Consultation with Attorney (Tex. Gov't Code $551.071) concerning pending economic development projects, possible assistance package, commitments and/or terms on Project Elixir Pro. RECONVENE INTO THE REGULAR SESSION In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into regular session to consider action, ifany, on matters discussed in executive session. The City Council reserves the right to adjourn into executive session at any time to discuss any of the matters listed on the agenda as authorized by the Texas Government Code $551.071, (Consultation with Attorney), $551.072, (Deliberations about Real Property), $551.074, (Personnel Matters), $551.076, (Deliberations about Security Devices),$551.087, (economic development negotiations), or any other exception authorized by Chapter 551 of fthe Texas Government Code. ADJOURN I certify the above notice of meeting is a true and correct copy of said notice and that same was posted on the bulletin board of City Hall of the City of Mount Pleasant, Texas, a place readily accessible to the general public at times, by 5:00 pm on the 25th of April 2025 and remained SO posted for at least 72hours preceding the scheduled of said meeting. dws 1 y. Candias Webster, City Secretary