AGENDA  THE CITY OF LOMETA COUNCIL CHAMBERSI IN CITYHALL 100ESANSABAST,LOMETATX76853 512-752-3331 REGULAR COUNCIL MEETING Monday, December 6, 2021  7P.M.  All meetings will be recorded live on our Facebook page. View this meeting during or after the meeting at: tps/hpmschaulkmm/fiballomstatean  THE: SUBJECTS' TO BE DSCUSED,CONSIDERED, OR ACTED UPON ARE AS FOLLOWS:  I. 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. councimember, Doug Brister 3. Councilmember, James Dickison 4. Councimember, Marsha Laughlin 5. Councilmember, Ronnie Cartwright 6. Councimember, Johnny Towerton  V. REVIEW AND ACCEPT THE MINUTES FOR THE REGULAR MEETING HELD ON VI. REVIEW, RATIFY AND ACCEPT THE BILLS PAID DURING THE MONTH OF  NOVEMBER1,2021. NOVEMBER 2021. VII. OPEN FORUM:  Citizensarer welcome to speak aboutany subjectr tmatter, even ifiti is not on the agenda, forup tot 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. For 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 a future agenda.    AGENDA  VIII, BUSINESS Note: Agenda items do not havet tol bet takeni int thes same ordera as shown ont the meeting notice.  NEW BUSINESS  1. Take action by opening a new account for the purpose of the Local Truancy Prevention and Diversion Fund atl Bancorp South Bank, Lometa to only show Mayor Stephen Brister Hicks, Mayor pro tem Marsha Laughlin, Lindsey Grantand. Amanda Towerc on thel bank signatory cards. 2. Discuss and take action by determining what the role oft the Maintenance Department will be related to trash and brush pick-up with the possibility of implementing a monetary charge for pick-up and 3. Discuss and take action by passing Resolution 12062021 regarding a finance contract for the purpose of procuring  establishingat dedicated day for pick-up.  Vehicles".  XX. REPORTS: MUNICIPAL DEPARTMENT HEADI REPORTS.WHEN NECESSARY.  MAYOR: Reminder of the Hometown Holiday's event on Friday, December 10th starting at 6:30pm to 8pm. Reminder for Budget Workshop to bel held on Saturday, December 11, 2021 at 8:30am followed  by the Employee/Council Christmas party. COUNCILI MEMBERS: CHIEF OF POLICE: Monthly Reports CITY SECRETARY: MUNICIPAL COURT: Monthly Reports FIREI DEPARTMENT: Monthly Run Reports  XXI. ADJOURN:  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations. orinterpretive services mustl 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 furtheri information. ** The Council reserves thei rightt to adjourni into closed session (executivesession) any time during the meeting on anyi item on the posteda lagendai ina accordance with" Texas GovernmentCode: sections 551.071 (litigation and consultation with attorney), 551.072 (deliberations about real property), 551.073 (dellberationsabout; gifts and donationst to City),551.074 (deliberations on certain personnel matters), 551.076 (deliberations about deployment or implementation of security personnel or devises) and Icertify thatt thea abover noticeofmeeting was posted ont thef fronédeoto D9HHall,100E.S San Saba! Street, Lometa, Texas 76853 on or before the 3rd day of Decembgz021y 7:00pm. in accordance with the  551.087 (economic development). **  Open Meetings Act of the State ofTexas, Chapter 551 andTexas Go/rnmetcode.  auhraat Lindsey Grant, City Secretary