NOTICE OF SPECIAL CALLED MEETING AND AGENDA OF THE JACKSBORO CITY COUNCIL WEDNESDAY, MAY 28, 2025, 5:30 P.M. Notice is hereby given that the Jacksboro City Council will hold a Regular Meeting on Wednesday, May 28, 2025, beginning at 5:30 pm, at City Hall, 112 W. Belknap Street, Jacksboro, Texas as prescribed by V.T.C.S., Government Code, Chapter 552.001, et.seq., to consider the following agenda items. Items do not have to be taken in the same order as shown on the meeting notice. All agenda items are subject to discussion and action. Council and Staff will not be able to deliberate on any item that is not on the agenda. For such an item, the governmental body may either: (1) make a statement of fact regarding the item; (2) make a statement concerning the policy regarding the item; or (3) propose that the item be placed on a future agenda. The Jacksboro City Council reserves the right to recess and/or reconvene into Executive Session at any time during the course of this meeting to discuss any of the matters listed below, as authorized by Texas Government Code Title 5, Chapters 551.071 551.090. All final discussions or votes will be taken in open session. This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 940-567-6321 or by FAX 940-567-2590 for requests. 1. CALL TO ORDER. 2. INVOCATION. 3. PLEDGES TO THE FLAGS. "I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all.' 1 3 "Honor the Texas flag; I pledge allegiance to thee, Texas, one State under God, one and indivisible. 4. PUBLIC COMMENTS. 5. RESOLUTIONS. a. R-04-2025: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF JACKSBORO, TEXAS HEREINAFTER REFERRED TO AS "CITY" DESIGNATING CERTAIN OFFICIALS TO ACT FOR, AND ON BEHALF OF THE CITY AS AGENTS FOR ALL BANK ACCOUNTS HELD AT THE PROSPERITY BANK, AND ALL OTHER CITY ACCOUNTS, AS NEEDED TO CONDUCT CITY BUSINESS. 6. ORDINANCES. a. 0-03-2025: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF JACKSBORO, TEXAS AMENDING THE WATER CONSERVATION AND DROUGHT CONTINGENCY PLAN, CHAPTER 12, SECTION 12.05.004 WATER CONSERVATION AND DROUGHT CONTIGENCY PLAN ADOPTED; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. b. 0-04-2025: AN ORDINANCE OF THE CITY COUNCIL, CITY OF JACKSBORO, TEXAS, AMENDING A CERTAIN SECTION OF ARTICLE 2.07 MUNICIPAL COURT, DIVISION 2, JUDGE AND CLERK, OF THE CODE OF ORDINANCES, REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; REPEALER CLAUSE; AND PROVIDING AN EFFECTIVE DATE. 7. COUNCIL TO DISCUSS AND TAKE ACTION ON THE APPOINTMENT OF THE MUNICIPAL COURT JUDGE FOR A TWO YEAR TERM, 2025-2027. 8. DISCUSSION OF THE STRATEGIC PLAN AND BUDGET. 9. DISCUSSION WITH CITY STAFF ON THE DESIRED DIRECTION FOR THE CITY REGARDING THE INTERVIEWING AND HIRING OF A NEW POLICE CHIEF. 10. UPDATES. a. JUNE MEETING: REAPPOINTMENT OF BZA AND P&Z MEMBERS. b. TNT FEST JUNE 28, 2025. C. RED RIBBON CUTTING FOR SKATE PARK - TBD d. SCHEDULING OF PRAYER SERVICE AT THE COURTHOUSE LAWN TO PRAY OVER THE CITY. City Council Agenda Special Called Meeting 05/28/2025 Page 1 of 2 11. ADJOURNMENT. I do hereby certify that the above notice of meeting of the City of Jacksboro City Council was posted at City Hall, City of. Jacksboro, Texas in compliance with Chapter 551, Texas Government Code, by 5:30 p.m. on May 23, 2025. W bUM Shalyn L Burritt, City Secretary City Council Agenda Special Called Meeting 05/28/2025 Page 2 of 2