TOLAR CITY COUNCIL MINUTES - SPECIAL MEETING The City ofTolar Council met on Thursday, November 17, 2022, at 6:001 P.M. Present: Matt Hutsell Sally Grimes Chip Foster Brian Gall Kevin Fron Absent: Terry R. Johnson City Staff Present: CALLTOORDER ROLLCALL Michelle Burdette, City Secretary The meeting was called to order at 6:00 p.m. Matt Hutsell, Sally Grimes, Chip Foster, Brian Gall, Kevin Fron. PUBLIC HEARING NONE NONE NONE NEW BUSINESS CITIZENS APPEARANCE (3-minute limit-Council may not respond) APPROVALOF MINUTES-REGULAR MEETING 1.)4 Approval of Resolution 2022-3 canvassing thel November 8th, 2022, General Election results. Motion: by Sally Grimes, second by Chip Foster to approve Resolution: 2022-3 canvassing the November 8th, 2022, General Electioni results. Motion carried 4/0 2. Vote and appoint Mayor Pro Tem. Motion carried: 4/0 Motion by Kevin Fron, second by Brian Galli to appoint Council Member, Chip Foster as Mayor-ProTem. OLD BUSINESS NONE STAFF REPORTS 1.)Operations Director None 2.)Planning and Zoning None 3.)Code Enforcement None 4.) Administrative 5.)Council Mr. Foster requested aj potential council member as an agenda item. EXECUTIVE SESSION The council may enter into a closed or Executive, Session t0 discuss the following items posted in Executive. Session ors seek legal advice from the city attorney pursuant to the Texas Local Government Code Section(s) 551.07 NONE ANNOUNCEMENTS Regular meeting November 21, 2022, @ 6P.M. ADJOURN Motion carried 4/0 Motion: by Chip Foster, second by Sally Grimes to adjourn at 6:12 pm. APPROVED: ATTEST: Matflutsell, Mayoy chelle-Burdette, City Secretary u TOLA TEXP