AGENDA THE CITY OF LOMETA COUNCIL CHAMBERS IN CITYHALL 100ESANSABAST,I LOMETATX76853 512-752-3331 SPECIAL CALLED MEETING Thursday April 20, 2023 6P.M. THE: SUBJECTS TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS FOLLOWS: CALLTO ORDER. III. INVOCATION: IV. ROLL CALL: II. PLEDGE OF ALLEGIANCE to the American Flag and Texas Flag. 1. Mayor,Stephen Brister Hicks 2. Councimember, Bob Butler 3. Councimember, James Dickison 4. Councimember, Lydia Davis 5. Councilmember, Ronnie Cartwright 6. Councilmember, Johnny Towerton V. OPEN FORUM: Citizens are welcome to: speak about any subject matter, even ifiti is not on the agenda, forup to three (3) minutes during open forum. Ifyou need more time, please contact the City Secretary in advance. Please keep in mind that council action cannot and will notl be taken during open forum. Fors such an. item, the Council may either: (1) make as statement offact, (2) make a statement concerning the policy regarding the item or (3) propose that the item be placed on a future agenda. VI. BUSINESS: (Note: Agendai items do not have tol bet taken int thesameorderass shown on the meeting notice.) NEW BUSINESS 1. Discuss and consider action: Fireworks Committee for 4thofJuly. 2. Discuss and consideraction: Pauley Land Service, LLC to do a controlled burn at the Baseball Field at Lometa Regional Park. AGENDA X. ADJOURN: This facilityi is wheelchair accessible. and: accessible parkings spaces are: available. Requests for accommodations ori interpretive services must! be made 481 hours priort tot this meeting. Please contact the City Secretary's office at5 512-752-3331 orf fax512-752- ** The Council reserves the right to adjourn into closed session (executive session): anyt time during the meeting on any item on the posted agenda in accordance with Texas Government Code sections 551.071 (litigation and consultation with attorney), 551.072 (deliberations about real property), 551.073 (deliberations about gifts and donations to City), 551.074 (deliberations on certain personnel matters), 551.076 (deliberations about deployment ori implementation ofs security personnel or devises) Icertify that the above notice ofr meeting was posted on the front door of City Hall, 1001 E. San Saba Street, Lometa, Texas 76853 on orl before the: 18th day ofA April 2023,by 6:00 p.m. ina accordancer withi the Open Meetings Act oft the State ofTexas, Chapter 551, 40331 for furtheri information. and! 551.087 (economic development). ** and Texas Government Code. ATTEST: fuyplit Bamdrt? Elizabeth Lambert, City Secretary Page 2 of2