YCA vouny Counis Arena GRAHAM, TEXAS NOTICE OF PUBLIC MEETING YOUNG COUNTY ARENA BOARD OF DIRECTORS MAY 14, 2025 - 3:00 P.M. BARCLAY ROOM, 120 BARCLAY DRIVE, GRAHAM, TEXAS PURSUANTTO THE TEXAS OPEN MEETINGS ACT, NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE YOUNG COUNTY ARENA BOARD OF DIRECTORS WILL BE HELD ON WEDNESDAY, MAY 14, 2025, AT 3:00 P.M., IN THE BARCLAY ROOM ATTHE YOUNG COUNTY ARENA, 120 BARCLAY BLVD. GRAHAM, TEXAS, AT WHICH MEETING, THE FOLLOWING AGENDA ITEMS WILL BE CONSIDERED. ITEMS ON THE AGENDA ARE SUBJECT TO ACTION. THE ARENA BOARD OF DIRECTORS RESERVES THE RIGHT TO MEET IN CLOSEDIEXECUTIVE SESSION ON ANY. AGENDA ITEM SHOULDTHENEED ARISE, ANDIF APPLICABLE, PURSUANTTO AUTHORIZATION BY MITLE 5, CHAPTER 551 OF THE TEXAS LOCAL GOVERNMENT CODE. AGENDA 1. Call to Order Time 2. Notice of Posting: Notice of this Public Meeting of the Young County Arena (YCA) Board of Directors was duly posted at a place readily accessible to the public at least 72 hours prior to the date and time of this meeting, in accordance with the Texas Open Meetings Act. 3. Roll Call of Members Present 4. Public Forum. This forum is for citizens to comment on any, Arena-related subject not on an agenda, no discussion can be had by the Board; however, items discussed can be placed on a future agenda for discussion and action. 5. Consider and act to approve minutes of the Board meeting held on April 16, 2025. 6. Arena Manager Report Julie Elrod a. Past Events - Upcoming YCA events b. Sponsorship List 7. Consider and act to authorize the Graham City Manager to declare a certain 1992 Chevrolet Bucket Truck as excess to requirements and further authorize same to dispose of said item at public auction, subject to concurrençe of the Graham City Council. Page 1 of3 8. Discuss and consider repair or replacement of Screens. 9. Discussion regarding proposed future Agenda Items. 10. Comments and Announcements. 11. Consider and act to set the meeting date and time for the next meeting of the Board of Directors. 12. Adjourment. Time a a Eric Garretty, City Manager Page 2 of3 NOTICE The Young County Arena Board of Directors reserves the right to adjoum into executive/closed session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations Regarding Real Property), 551.073 (Deliberation Regarding Prospective Gift), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices). Before any executive/closed session is convened, the Presiding Officer will publicly identify the section or sections of the act authorizing the closed session. All final votes, actions or decisions will be taken in open session. ACCESSIBILITY NOTICE This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation and interpretive services must be made 48 hours prior to the meeting. Contact the Young County Arena at (940) 550-8790. I, the Undersigned Authority, do hereby certify that the above notice of Meeting of the Young County Arena Board of Directors is a true and correct copy of said notice posted at the City of Graham, Texas, Young County Arena, and the Young County Courthouse in locations convenient and readily accessible to the general public at all times. Witness my hand and seal of the city this 5hh day of May 2025 at 400 py and remained so posted continuously for a least 721 hours proceeding the scheduled time of meeting. For the Young County Arena Board of Directors < : V - - A / By: ANC Buoro C Marci Bueno, City Secretary City Hall Posting Location lumn I hereby certify that the above shown notice was removed from,the posting location at the Graham City Hall, 612 Elm Street, Graham, Texas 76450, at a.m.p.m, on the day - of V 2025 and satisfies the 72-hour posting requirement. Arena Posting Location II hereby certify that the above shown notice was removed from the posting location at the Young County Arena, 120 Barclay Blvd., Graham, Texas 76450, at a.m./p.m. on the day of 2025 and satisfies the 72-hour posting requirement. Page 3 of3