MINUTES THE CITY OF LOMETA COUNCIL CHAMBERS IN CITYHALL 1001 ESAN SABA ST, LOMETA TX7 76853 512-752-3331 SPECIAL CALLED MEETING Monday, February 22, 2021 6p.m. CALL TO ORDER Mayor Stephen Brister Hicks called the meeting to order at 7:01 II. PLEDGE OF ALLEGIANCE Mayor Stephen Brister Hicks led council and guesti in the p.m. Pledge of Allegiance to the. American and Texas Flag. III. INVOCATION Melissa Cantu led council and guests in prayer. IV. ROLLCALL 1. Mayor,Stephen Brister Hicks 2. Councimember, Doug Brister 3. Councimember, James Dickison 4. Councimember, Marsha Laughlin 5. Councimember, Ronnie Cartwright 6. Councimember, Susan Hines PRESENT PRESENT PRESENT (via telephone) PRESENT (via telephone) PRESENT PRESENT V. OPEN FORUM No one: signed up to. speak. VI. BUSINESS THE SUBJECTS TOE BEJ DISCUSSED. CONSIDERED.OR. ACTED UPON AREASI FOLLOWS: (TEMSDONOTHAVE: TO BE TAKEN IN THES SAME ORDERAS. SHOWN ON THE MEETING NOTICE). 1. Discuss, consider, and adopt resolution designating an engineering service provider for the 2021-2022 Texas Community Development Fund application and project implementation administered by the Texas Department of Agriculture. A motion was made by Doug Brister with a second by Ronnie Cartwright to adopt the resolution to designate Tabor and Associates Inc as the engineering service provider. Motion passed by unanimous vote. VII. ADJOURN At 6:07 p.m. a motion was made by Susan Hines with a second by) James Dickison to adjourn the meeting. Meeting is adjourned. APPROVED: Brister Hicks Gont Secretary Date: March 1, 2021 ALE Date: March 1, 2021 fe