Special Meeting of the Breckenridge City Commission Tuesday, August 27, 2024 05:30 PM Breckenridge City Offices, 105 N. Rose Avenue, Breckenridge, Texas

CALL TO ORDER

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.

PUBLIC HEARING ITEMS

• 1.Public Hearing on Proposed FY 2024-2025 City of Breckenridge Tax Rate 

• AGENDA COMMENTARY-PH Tax Rate.pdf (0.04 MB)

ACTION ITEMS

• 2.Discussion and any necessary action regarding BEDC agreement with Shackelford County Community Resource Center to purchase property

• AGENDA COMMENTARY Resource Care.pdf (0.04 MB)
• Hotel land and Resource Care.pdf (0.12 MB)

• 3.Discussion and any necessary action regarding Ordinance No. 2024-14 temporarily reducing the speed limit for portions of US Highway 180  and FM 3099 

• Agenda Commentary - Ord TXDOT Temp Construction Speed Limits 3099.pdf (0.11 MB)
• speedzones.pdf (0.17 MB)
• O 2024-14 TxDOT speed limit 3099.pdf (0.01 MB)

• 4.Discussion and any necessary action regarding Resolution 2024-19; proposed Commission Code of Ethics

• Agenda Commentary - Code of Ethics.pdf (0.04 MB)
• R 2024-19 Commission Code of Ethics v5 EMH 07-25-24.pdf (0.03 MB)

• 5.Discussion and any necessary action regarding approval of Resolution 2024-21 updating the Personnel Policy regarding Employee Code of Ethics

• Agenda Commentary - Employee Code of Ethics.pdf (0.04 MB)
• R 2024-21 Employee Ethics v3 EMH 08-27-24.pdf (0.04 MB)

EXECUTIVE SESSION
Pursuant to Texas Government Code, Annotated, Chapter 551, Subchapter D, Texas Open Meetings Act (the "Act"), City Commission will recess into Executive Session (closed meeting) to discuss the following:

Consultation with Attorney
§551.071(1),(2): Consultation with attorney regarding pending or anticipated litigation, or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter:

• 6.Commissioner Code of Ethics 

• 7.Employee Code of Ethics 

ADJOURN

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 the 23rd day of AUGUST 2024.