MINUTES THE CITY OF LOMETA COUNCIL CHAMBERSI IN CITYHALL 100ESANSABAST, LOMETATX76853 512-752-3331 REGULAR MEETING MINUTES MONDAY, MAY1 16, 2022 7P.M. THE: SUBJECTS' TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE. AS FOLLOWS: CALLTO ORDER. Mayor Stephen Brister Hicks called the meeting to orderat 7:00p.m. II. PLEDGE OF ALLEGIANCE Mayor Stephen Brister Hicks led council and guesti in pledgingalleglance to the American and' Texas Flag. III. INVOCATION: Chief Cantu led council and guest in prayer. IV. ROLLCALL: 1. Mayor, Stephen Brister Hicks 2. Councilmember, Doug Brister 3. Councimember, James Dickison 4. councilmember, 5. Councilmember, Ronnie Cartwright . C Councilmember, Johnny Towerton PRESENT ABSENT PRESENT VACANT PRESENT PRESENT V. BUSINESS Note: Agenda items do notl have tol bet taken in the same order as shown on the meeting notice. NEW BUSINESS 1. Discuss and Consider Action: Canvass the votes of the May 7,2022 General Election. A motion was made by Ronnie Cartwright with a second by) Johnny Towerton to canvass the votes ofthe May 7, 2020 General 2. Discuss and Consider Action: Newly elected officers will be issued Certificates of Election. Mayor Stephen Brister Hicks issued the Certificate 3. Discuss and Consider Action: Newly elected officers will take their Statement of Elected Office. Mayor Stephen Brister Hicks gave the Statements of Elected Office to Ronnie Cartwright and Bob Butler. 4. Discuss and Consider Action: Newly elected officers will take their Oaths of fOffice. Mayor Stephen Brister Hicks swore in Ronnie Cartwright Election. Motion passed by unanimous vote. of Election to Ronnie Cartwrightand Bob Butler. and Bob Butler by the Oaths of Office. MINUTES 5. Discuss and take action by appointing a council member to replace the vaƧancy created by the resignation of Council Member Marsha Laughlin. A motion was made by) James Dickison with a second by Johnny' Towerton to accept the resignation of] Marsha Laughlin effective May 2022 and to appoint Larry Koch to finish the vacant term ending in May 2023. Motion passed by 6. Discuss and Consider. Action: Council will appoint a mayor pro tem fora term of one year. A motion was Ronnie Cartwright with a second by Johnny Towerton to appoint Bob Butler as the mayor pro tem. Motion passed by 7. Take action by reappointing Mrs. Sharon Watson as Municipal Court Judge for a two-year term from May 2022 to May 2024. A motion was made by Ronnie Cartwright and a second by Bob Butler. Motion passed by unanimous vote. unanimous vote. unanimous vote. IX. ADJOURN: A motion was made by Doug Brister with a second by Ronnie Cartwrightto adjourn thei meeting at 8:24 p.m. Motion passed by unanimous vote. APPROVED: Sba Mayor Stephen Brister Hicks Date: June 6, 2022 ATTEST Moy Cant Lindsey Grant, City Secretary