MINUTES  THE CITY OF LOMETA COUNCIL CHAMBERS IN CITY HALL 1001 ESANS SABAST, LOMETA TX 76853 SPECIAL CALLED MEETING WEDNESDAY, DECEMBER 28, 2022  512-752-3331  7P.M.  All meetings will be recorded live on our Facebook page. View this meeting during or after the meeting at: https/www.facebook.com/CityolLometaTexas  THE SUBJECTS TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS  FOLLOWS:  CALL TO ORDER. Mayor Stephen Brister Hicks called the meeting to order at 7p.m. II. PLEDGE OF ALLEGIANCE Mayor Stephen Brister Hicks led council and guest in  pledging allegiance to the. American and' Texas Flag. III. INVOCATION: Chief Cantu led council and guests in prayer.  IV. ROLL CALL:  1. Mayor, Stephen Brister Hicks 2. Councimember, Bob Butler 3. Councimember, James Dickison 4. Councilmember, Lydia Davis 5. Councilmember, Ronnie Cartwright 6. - Councimember, Johnny Towerton  PRESENT PRESENT PRESENT PRESENT ABSENT ABSENT  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. Ify you need more time, please contact the City Secretary in advance. Please keepi in mind that council action cannot and will not be taken during open forum. For such an item, the Council may either: (1) makeastatement off fact, (2) make a statement concerning the policy regarding the item or (3) propose that the item be  placed on ai future agenda. No one spoke.    MINUTES  VI. BUSINESS (Note: Agenda items dor not/ have to bet taken int thes same orderass 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 of  December23,2023.  A motion was made by Bob Butler with a second by Lydia Davis at 7:02 p.m. to enter into A motion was made by Lydia Davis with a second by Bob Butler at 7:10 p.m. to enter into regular An motion was made by Bob Butler with a second by James Dickison to not rescind the resignation ofLindsey Grant and to continue keeping her in her current role as set by the prior meeting.  executive session. session.  Motion passed by unanimous vote.  X. ADJOURN: A motion was made by Bob Butler with a second by Lydia Davis to adjourn to  meeting at 7:12 p.m.  APPROVED:  SpapsAie Mayor Stephen Brister Hicks January 3, 2023 ATTEST: Vna  agbenk  Lindsey Grant, City Secretary January: 3,2023