AGENDA  THE CITY OF LOMETA COUNCIL CHAMBERS! IN CITYHALL 100ESANS SABA! ST, LOMETA TX76853 512-752-3331 SPECIAL CALLED MEETING WEDNESDAY, DECEMBER 28, 2022  7P P.M.  All meetings will be recorded live on our Facebook page. View this meeting during or after the meeting at: https//www.acebook.com/CityollometaTexas/  THE SUBJECTS TO BEI DISCUSSED, CONSIDERED, OR ACTED UPON ARE. AS FOLLOWS:  CALL TO ORDER. III. INVOCATION: IV. ROLL CALL:  II. PLEDGE OF ALLEGIANCE to the American Flag and Texas Flag.  1. Mayor, Stephen Brister Hicks 2. Councilmember, Bob Butler 3. Councimember, James Dickison 4. Councilmember, Lydia Davis 5. - Counctmember, Ronnie Cartwright 6. Councimember, Johnny' Towerton  V. OPEN FORUM:  Citizens are welcome to speak about any subject matter, eveni 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 not be taken during open forum. Fors such an item, the Council may either: (1) make a statement of fact, (2) make a statement concerning the policy regarding the item or (3) propose that the item be  placed on ai future agenda.    AGENDA  VI. BUSINESS: (Note:Agendai items dor not have toi be taken int the same ordero as shown on the meeting  notice.)  NEW BUSINESS  1. Discuss and consider action: Approving the rescindment of City Secretary, Lindsey Grant's resignation, dated November 30, 2022, and modifying her employment status with the City from part-time to full-time effective as ofDecember 23, 2023  X. ADJOURN:  This facility is wheelchair accessible: and accessible parking spaces are available. Requests for accommodations ori interpretive services must ber made 481 hours prior to this meeting. Please contact the City Secretary'soffice: at5 512-752-3331 or fax5 512-752- **The Council reserves the right to adjourn into closed session (executive session) any time duringt 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 ond orb before the: 23RD day ofDecember: 2022,b by7:00 p.m. ina accordance with the Open Meetings Actofthe State ofTexas, Chapter  40336 for furtheri information.  and! 551.087 (economic development). ** 551,and Texas Government Code.  ATTEST Lindsey  biant Grant/Citys Secretary  Page 2 of2