AGENDA  THE CITY OF LOMETA COUNCIL CHAMBERS IN CITY HALL 1001 ESANSABA ST, LOMETA TX 76853 SPECIAL CALLED MEETING TUESDAY,JUNE 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:  CALLTOORDER. 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, Larry Koch 5. Councilmember, Ronnie Cartwright 6. Councilmember, Johnny Towerton  V. OPEN FORUM:  Citizens are welcome to speak about any subject matter, even ifit is not on the agenda, for up to three (3) minutes during open forum. Ifyour 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: (I) make a statement of fact, (2) make a statement concerning thej policy regarding the item or (3) propose that the item be placed on ai future agenda. VI. BUSINESS Note: Agenda items doi not! havet tol bet taken in the same order as shown ont thei meeting notice.  NEW BUSINESS  1. Discuss and consider action: Take action by accepting Kevin Shahan CPA, City of Lometa corrected financial audit for the FY 2020-2021 to be approval by city council. 2. Discuss and consider action: Select which councilmember will fill the role of the following commissions: Lometa Police Department Commissioner and Cemetery Commissioner and any further changes to the commissions as necessary.    AGENDA  3. Discuss and consider action: Approve for the possible removal of dead trees at the Lometa Regional Park for no cost to city under an agreement that the individual who 4. Discuss and consider action: Adopt the County of Lampasas Fireworks order prohibiting the use of restricted fire works in thei incorporated areas ofthe City of 5. Discuss and consider action: Review and approve the 2022-2023 Healthcare 6. Discuss and consider action: Accept the resignation letter from Councilmember  cuts the trees can have and haul the firewood.  Lometa with the order expiring on. July 5,2022.  Renewal for TML Health. Larry Koch.  EXECUTIVE SESSION  The City Council will convene into Executive Session in Accordance with Texas Government Code Section 551.071 - Consultation with Attorney and Section 551.074- 7. Discuss and consider action: Accept the resignation letter from maintenance 8. Discuss and consider action: Determine the rate of pay and application deadline date for the open position in the maintenance department, sO that City Secretary Lindsey Grant can place an AD in the Lampasas Dispatch for the hiring a new maintenance  Personnel.  employee, Alex Witherspoon.  department employee.  RECOVENE INTO OPEN SESSION  9. Discuss and consider action: Accept the resignation of maintenance employee, Alex 10.Discuss and consider action: Determine the rate of pay and application deadline date for the open position in the maintenance department, sO that City Secretary Lindsey Grant can place an AD: in the Lampasas Dispatch for the hiring a newi maintenance  Witherspoon.  department employee.  X. ADJOURN: information.  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations ori interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 512-752-3331 or fax 512-752-4033 for further **1 The Council reserves the right tos adjourn into closed session (executives session) any time during the meeting on anyi item ont 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 personnelmptters), 551.076 (deliberations about deployment ori implementation ofs security personnel or devises) and 551.087 (economic developmenp Icertify that the above notice ofr meeting was posted on the front door of City Hall, 100 E. San Saba Street, Lncu,exay76853 onpr before the 25!h day of. June 2022, by 7:00 p.m. in: accordance with the Open Meetings Act of the State of Texa/6lapter: 55land.Texay  Goyeriment Code.  Mmhyb haat