State of Texas County of Fannin  City of Dodd City City Council  On this 16" day of May: 2024, The City Council oft the Cityof Dodd City met in a regular Meeting after a public notice was posted on the 13+h day fo May 2024, with all members  present unless otherwise indicated: Tim Davis- Mayor (absent) Michael Keene (Mayor pro-tem) Jackie Lackey Rory Hilliard (absent) BeckyHerpeche Matt Ferguson  Visitors: Doug Koph  Item #1. Roll was called anda a quorum was established. at 7:00 by the City Secretary. Item#2. Michael Keene(pro-tem) called the meeting to ordera at 7:01. Item#3. Councilmember Herpeche made ar motion to approve the consent agenda, Item#4. County Commissioner Doug Koph talked on getting the Fannin County Water Item#5. CounelmemperLackey made motion to elect Councilmember Michael Keene As Mayor pro-tem, councimember. Ferguson. 2nd the motion, and all voted for it. a. Councitmember Herpeche made motion to purchase and install radio signal water metersCouncimember Ferguson second the motion, and all voted fori it. b. Councilmember Ferguson made motion to purchase and install electrical quick connects at! both water well sites and purchase a portable wheeled backup generator Councilmember Herpeche second the motion, and all voted fori it.  Councilmember Lackey second it, and all voted forit.  SupplyAgency! back together.  Item#6.  Designation Descriptionwasi tabled forr now.  7. No Action    8. Councitmember Ferguson made motion to adjourn, councilmember Lackey  second the motion, and all votedi fori it. Meeting was adjourned at7 7:24 pm  The above andi forgoing represents thet true and correct minutes of the regular meeting of  the City Council of the City of Dodd City ont the 16" day of May 2024.  Kaal Karen Whitfield (City Secretary)  yall  A Tim Davis Mayor  AL SED