CITY COUNCIL WORKSHOP MINUTES CITY HALL COUNCIL CHAMBERS JUNE 25, 2024 4:00 PM 701 MAIN STREET, KERRVILLE, TEXAS CALL TO ORDER: On June 25, 2024 at 4:00 p.m., the City Council workshop was called toc order by Mayor Joe Herring, Jr. at City Hall Council Chambers, 701 Main Street. COUNCILMEMBERS PRESENT: Joe Herring, Jr., Mayor Delayne Sigerman, Council Place 1 Jeff Harris, Council Place 2 Kent McKinney, Council Place 3 CITY STAFF PRESENT: Dalton Rice, City Manager Mike Hayes, City Attorney Michael Hornes, Asst City Manager Kim Meismer, Asst City Manager Shelley McElhannon, City Secretary VISITORS,PRESENTE COUNCILMEMBERS ABSENT: None Brenda Hughes, Council Place 4/Mayor Pro Tem Tom Brandt, Fanning Harper Martinson Brandt & Kutchin, P.C. Laura O'Leary, Fanning Harper Martinson Brandt & Kutchin, P.C. 1. PUBLIC COMMENT: None Mayor Joe Herring, Jr. made a motion to convene Executive Session under 551.071 (consultation with attorney) and 551.087 (deliberation regarding economic development negotiations), seconded by Councimember Jeff Harris. The motion passed 5-0. At4:01 p.m., the open workshop recessed and Council convened into closed Executive Session. 2A. Liberty in Action Network, Terri Hall, and Rachel Vickers, Plaintiffsv. City of Kerrville, Texas, Defendant, Civil Action No. 5:24-CV-00403, US court for the Western District of 2B. Deliberation of competitive matters regarding wholesale market activities of the Kerrville Public Utility Board (KPUB), to include power supply projects 551.086,551.071). At 5:12 p.m., the closed Executive Session adjourned and open workshop reconvened. Item 2B was not discussed during Executive Session. No action taken during Executive 3. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION IF ANY: None 2. EXECUTIVE SESSION: Texas, San Antonio Division. (551.071) Session. ADJOURN. The workshop adjourned at 5:12 p.m. APPROVED BY COUNCIL: 0912024 ATTEST: Qatiprdhymn Shelley McElhannon; City Secretary Joe Aw