NOTICE OF THE MEETING OF THE GOVERNING BODY OF THE CITY OF GOODRICH Notice is hereby given that a regular meeting of the governing body oft the City of Goodrich will be held on the 13th day of March 2025 at 6:00 PM in the Goodrich Community Center, 857 State Highway Loop 393, Goodrich, Texas. At which time, the following subjects will be considered to wit: I. Call to Order II. Public Forum III. Approve the Minutes of February 13, 2025, Regular Called Meeting. IV. Approve Financial Statements. V. Approve Accounts Payable. VI. No Adjustments for Water/Sewer. VII. Approve Changes in Customer Deposits. VIII. Approve the Systems Total Report. IX. New Business 1. Discuss/Approve CenterPoint Energy 2025 Annual GRIP Adjustment. 2. Discuss/Approve Emergency Management Basic Plan for Polk & Trinity Counties. 3. Discuss/Approve Water Bill for Freddie Wright. 4. Questions for Shannon Goins with Goins Utility. X. Old Business 1. Further Discuss Easter Festivities. XI. Adjourn Regular Session. XII. EXECUTIVE SESSION (as authorized by Section 55.071 of the Texas Government Code, consultation with attorney and as authorized by Section 551.074 ofthe Texas Governmental Code, personnel matters.) XIII. Adjourn EXECUTIVE SESSION. XIV. Adjourn. Dated this 10th day of March 2025. City of Goodrich 4 liciaGaslt City Secretaty I, the undersigned authority do hereby certify that the above Notice of Meeting of the governing body of the City of Goodrich is a true and correct copy of said Notice on the bulletin board, located at a place convenient and readily accessible to the general public at all times in its administrative office at 1003 U.S. State Hwy Loop 393, Goodrich, Texas and at the U.S. Post Office in Goodrich, Texas and said Notice was posted on the 10th day of March 2025 and remained posted continuously for at least 72 hours immediately preceding the scheduled time of said meeting. Signed this 10th day of March 2025. City of Goodrich dheafaks City Secretary