Certified Agenda ofthe Proceedings of An Executive Session of the City Council ofthe City ofl Daingerfield, Texas on May 13, 2024 Ina accordance with the provisions of Chapter 551 oft the Texas Local Government Code, as amended, City Council ofthe City ofDaingerfield convened an open meeting at 6:00 PM on the of executive session, closed to the public, at 6:55 PM in accordance with the Texas Local Government to an Code. Those present: Mayor Wade Kerley, Council Members Vicki Smith, Jessie Ayers, Ben Carter, Interim City Manager/City Secretary Michelle Jones and Finance Director Amanda Ramirez, Sanders. the The City Council, pursuant to an announcement made by the day May 13, 2024. Presiding officer, then convened Mike The following matters were discussed during the said executive session: 8A. Section 551.074 of the Government Code to Deliberate regarding the appointment oft the City Manager. The Presiding Officer announced the end of the executive session at 7:22PM on Council reconvened in open session. No action was taken, and Session, and any action taken regarding the above May 13, 2024, and the City no vote was called during the Executive agenda items after Executive Session is attached minutes. reflected inj the Certification The undersigned, as Presiding Officer ofthe above indicated executive session ofthe City Council ofthe Cityof Daingerfield, Texas does hereby certify that the agenda ofsaid executive session as set above isat true and correct record ofsuch! proceeding and that no other items ofbusiness or deliberation forth was conducted other than as. set forth ini the above agenda. AnyJ final action taken on the items discussed was only taken in an Open Meeting in accordance with the Opormetings Act, Chapter 551 Texas ofthe Local Government Code, and is recorded in the By: Mayor Wade Presiding Officer 75 Kerley