Special Called City Council Meeting Public Safety Headquarters May 7, 2024 4:00 P.N M OPENING MEETING Mayor Santini called the Council Meeting to order at 4:101 P.M. The City Council met in Session with Matthew Santini, Mayor, presiding, and the following present: Jayce Stepp, Council Member Ward Two; Cary Roth, Council Member Ward Three; Calvin Cooley, Council Member Ward Four; Gary Fox, Council Member Ward Five; Dan Porta, City Manager; Ashley Peters, Deputy City Clerk; and Keith Lovell, City Attorney. Absent: Kari Hodge, Council Member Ward One and Alyssa Cordell, Council Member Ward Six BUDGET OVERVIEW Tom Rhinehart, Finance Department Director, went over the 2024-2025 budget with Council Members and Directors. Council Member Stepp made ai motion to enter Closed Session for the purpose of Personnel. Council Member Fox made a motion to reconvene the meeting. Council Member Roth Council Member Cooley seconded the motion. Motion carried unanimously. Vote 4-0. seconded the motion. Motion carried unanimously. Vote 4-0 APPOINTMENTS Keith Lovell, City Attorney, stated there is a recommendation by the City Manager for the new Electric Superintendent. Three finalists were interviewed for the position with one withdrawing from consideration. The two candidates remaining will have their resumes given to the members of the press. The finalist will be brought before the City Council within 14 days. Ifall members agree, it would be appropriate for a motion to authorize the City Manager to submit recommendations to the Mayor and City Council at the next council meeting or Special Called meeting. Council Member Stepp made ai motion to approve the submittal oft the recommendations to the Council. Council Member Fox seconded the motion. Motion carried unanimously. Vote 4-0. ADJOURNMENT With no other business to discuss, Council Member Cooley made a motion to adjourn. Meeting Adjourned at 5:00 P.M. Mayor Pro-Tem Adasy ATTEST: NPs Ashley Peters Deputy City Clerk