City Council Special Called Meeting 04/16/2024 05:00 PM COUNCIL CHAMBERS | 1901 5th Street

CALL TO ORDER AND CERTIFICATION OF QUORUM

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

State Law prohibits any deliberation of or decisions regarding items presented in public comments. City Council may only make a statement of specific factual information given in response to the inquiry; recite an existing policy; or request staff places the item on an agenda for a subsequent meeting.

CLOSED / EXECUTIVE SESSION

• 1.Executive Session pursuant to Section 551.071(1) of the Texas Government Code (Consultation with Counsel on Legal Matters)

• 2.Executive Session pursuant to Texas Government Code Section 551.072 (Deliberation regarding Real Property).

• 3.Personnel ~ Closed meeting to discuss personnel matters in accordance with Title 5, Section 551.074 of the Texas Government Code (To discuss appointment, employment, evaluation, responsibilities and duties, reassignment, discipline or dismissal of an officer or employee, or to hear a complaint or charge against an officer or employee.

RECONVENE OPEN SESSION

• 4.Take action regarding matters discussed in executive session.

• 5.Airport Zoning Ordinance ~ Discussion with Kirk Shaffer, Bay City native, Airport Consultant and Former member of FAA Leadership.

ADJOURNMENT

CERTIFICATION OF POSTING

This is to certify that the above notice of a Special Called Council Meeting was posted on the front window of the City Hall of the City of Bay City, Texas on Friday, April 12, 2024 before 5:00 p.m. Any questions concerning the above items, please contact the Mayor and City Manager’s Office at (979) 245-2137.