MINUTES TO REGULAR CITY COUNCIL MEETING MAY 9, 2024 City of Patton' Village Montgomery County State of Texas On the gth day of May 2024, the City of Patton Village Council conducted a Regular Meeting, the meeting being open to the public and notice of said meeting, the date, place, and subject posted as pursuant to the provisions of Texas Government Code. 6:36 P.M. Regular Session Opened 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Quorum Check: Mayor Scott Anderson Council Member #1 Dyane Anderson Council Member #2 Garry Hershman (Mayor Pro-Tem) Council Member #3 Billy Crittenden Council Member #4 Michelle Earhart Council Member #5 Barbara Earhart Present Present Present Present Absent Present 5. Minutes: A. Motion was made by Council Member Garry Hershman and seconded by Council Member Billy Crittenden to consider, discuss, and take possible action on approving the Minutes for April 11, 2024. Motion was made by Council Member Garry Hershman and seconded by Council Member Billy Crittenden toa approve the Minutes for April 11, 2024. Vote: Alli int favor Motion carried. 6. Public Comments: None 6:40P.M. Adjourn to Executive Session 6:44P.M. Open Executive Session 7.E Executive Session: with Attorney. A. Adjourn into Executive Session pursuant to Texas Government Code Sec. 551.071, Concerning Consultation B. Adjourn into Executive Session pursuant to Texas Govemment Code Sec. 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofap public officer or employee or tol hear a complaint or charge against an officer or employee, specifically tol have a discussion with the Utility Operations Manager. 8:35P.M. Adjourn Executive Session 8:41P.M. Reopen Regular Session 7.(A) No Action Taken 7.(B) Motion was made by Council Member Barbara Earhart and seconded by Council Member Garry Hershman to purchase the RVS Electronic Work Order System once funds are available. Vote: All in favor Motion carried. 8. New Business: A. Council to consider, discuss, and take possible action regarding the Municipal Court Procedures and' Warrant B. Motion was made by Council Member Hershman and seconded by Council Member Barbara Earhart to consider, Motion was made by Council Member Billy Crittenden ands seconded by Council Member Garry Hershman to approve Records. No Action Taken discuss, and take possible action on approving the purchase of 2 new tires for the City Tractor. the purchase of2t tractor tires for the city tractor with at total expense cap of $2,000. Vote: Alli in favor Motion carried. C.N Motion was made by Council Member Billy Crittenden and seconded by Council Member Garry Hershman to consider, discuss, amend, action, and/or approve monthly reports from the following departments: Engineering Department Utility Department Police Department Permits Department Code Enforcement City Hall Motion was made by Council Member Garry Hershman and seconded by Council Member Billy Crittenden to approve all received monthly reports. Vote: All in favor Motion carried. D. For discussion only, the mayor provided a status report on some and/or all completed, pending, and ongoing city projects froads, mitigation, water wells, and general). Motion was made by Council Member Billy Crittenden and seconded by Council Member Barbara Earhart to adjourn Regular Session. Vote: All int favor Motion carried. 9:07P.M. Adjourn Regular Session lank LoHl! Dawn Caldwell, City Secretary - - Scott Anderson,Mayor (SEAL) A mes