Notice is hereby given that a SPECIAL-CALLED MEETING OF THE MARLIN CITY COUNCIL will be held on Friday, the 16th day ofFebruary 2024 at 6:30 P.M., in the City Council Chambers located at 101 Fortune Street, Marlin, Texas 76661 at which the following subjects will be discussed: 1. Call to Order. 2. Roll Call. 3. Certify Posting. 4. Pledge & Invocation. 5. Citizens Comments (3 minutes) on Agenda items. Speaker shall address the presiding oficer and not any individual council member; or staff member: Texas Open Meetings Act sec. 551.041, the council cannot discuss, deliberate, or take action on matters not listed on the agenda. City Council may refer speaker to City stafffor research, resolution, or referral for future agenda. Tex. Penal Code 42.05. Any disruptive behavior by the speaker or audience member will. subject the individual to removal from the meeting/city property and charge with the crime of Disruption of a lawful meeting. Comments can be e-mailed to dnsrtnemerlatng by 4:00 pm on February 16, 2024. 6. Consider and adopt a Resolution calling and ordering a general Municipal Election to be conducted on the May 4, 2024 Uniform Election Date to elect City Council members for the following precincts: Precinct 2, Precinct 4, and Precinct 6; providing for notice of the election; providing for election precinct and polling places; providing for early voting; and providing for related matters. 7. Consider and adopt a Resolution calling and ordering a special Municipal Election to be conducted on the May 4, 2024 Uniform Election Date to elect a City Council member for the remainder ofthe term of office for Councilmember, Precinct 1; providing for notice of the election; providing for election precinct and polling places; providing for early voting; and providing for related matters. 8. Adjourn. We, the undersigned authority, do hereby certify that the above Notice ofMeeting 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 ofCity Hall in Marlin, Texas, a place convenient and readily accessible to the general public at all times, and said. Notice was posted on 13th day ofFebruary, 2024 at Ssppmind. remained posted continuously. for at least 72 hours preceding the scheduled time ofsaid Meeting. 1 Dated this the 13th day of February 2024. 5 K Keith Whitfield, City Manager 1866 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 ofProfèssional Conduct (Consultation withAttorney), $551.072 (Deliberations about Real Property), $551.073 (Deliberations about Gifis and Donations), $551.074 (Personnel Matters), andor $551.087 (Economic Development). All items listed above are eligible for Council discussion and/or action.