Regular Meeting of the Breckenridge City Commission Tuesday, July 11, 2023 05:30 PM Breckenridge City Offices, 105 N. Rose Avenue, Breckenridge, Texas

CALL TO ORDER

INVOCATION led by Melinda Lane of REAL Church

PLEDGE OF ALLEGIANCE

American Flag

OPEN FORUM

This is an opportunity for the public to address the City Commission on any matter of public business, except public hearings. Comments related to public hearings will be heard when the specific hearing begins.

STAFF REPORT
(Staff Reports are for discussion only. No action may be taken on items listed under this portion of the agenda, other than to provide general direction to staff or to direct staff to place such items of a future agenda for action.)

City Manager

• 1.City Business

  Septic dumping at convenience station

  TWDB Project update

  PIF/TWDB update

  City Logo

  Street improvement updates

• 2.Upcoming events

  July 20th        Bulk Pickup

  July 24th        City employee pool party/picnic

  July 27th        Budget Workshop 

Fire Chief

• 3.Malcolm Bufkin

CONSENT AGENDA
Any commission member may request an item on the Consent Agenda to be taken up for individual consideration.

• 4.Consider approval of the June 6, 2023, Regular Commission Meeting minutes as recorded.

• 5.Consider approval of Resolution 23-15 City of Breckenridge Investment Policy

ACTION ITEMS

• 6.Discussion and any necessary action regarding the final Pavement Evaluation Report

• 7.Discussion and any necessary action regarding BEDC action to create a Convention & Visitor Bureau 

• 8.Discussion and any necessary action regarding the denial of ONCOR’s application to amend its Distribution Cost Recovery Factor and participation in the Steering Committee of Cities served by Oncor (OCSC) efforts to oppose. 

WORKSHOP ITEMS
(Workshop items are for discussion only. No action may be taken on items listed under this portion of the agenda, other than to provide general direction to staff or to direct staff to place such items on a future agenda for action.)

• 9.Discussion of the 2023/2024 draft budget based on preliminary property values. 

RECEIVE REQUESTS FROM COMMISSION MEMBERS/STAFF FOR ITEMS TO BE PLACED ON NEXT MEETING AGENDA
Discussion under this section must be limited to whether or not the Commission wishes to include a potential item on a future agenda.

ADJOURN

NOTE: As authorized by Section 551.071 of the Texas Government Code (Consultation with City Attorney), this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item herein.

CERTIFICATION
I hereby certify that the above notice was posted in the bulletin board at Breckenridge City Hall, 105 North Rose Avenue, Breckenridge, Texas , by 5:00 PM on the7th day of July 2023.