LOMETA CITY COUNCIL MEETING AGENDA MINUTES 100ESAN SABA ST, LOMETA TX 76853 COUNCIL CHAMBERS IN CITY HALL Meeting: SPECIAL MEETING Date: November: 17,2020 Time: 7 p.m. THE SUBJECTS' TO BEI DISCUSSED, CONSIDERED, OR ACTED UPON ARE. AS FOLLOWS: (ITEMS DOI NOT HAVETOE BE' TAKEN IN' THE SAME ORDER. AS SHOWN ON THE MEETING NOTICE). . CALL TO ORDER Mayor Carlos Garcia called the meeting to order at 7:05 p.m. II. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Carlos Garcia led council and guest in the Pledge of Allegiance tot the American and Texas Flag: and Melissa Cantu led the prayer. III. ROLL CALL Mayor Carlos Garcia was present. Council members Susan Hines, Larry Koch, James Dickison, Marsha Laughlin and Shad Hill were present. IV. OPEN FORUM: No one: spoke. V. BUSINESS: 1. Discuss and Consider. Action: Canvass the votes oft the November: 3rd, 2020 General Election. A motion was made by Susan Hines with as second by Marsha Laughlin to Canvass the votes of the November 3rd, 2020 General Election. Motion passed by 2. Discuss and Consider. Action: Issue Certificate of Election to newly elected 3. Discuss and Consider. Action: Newly elected officers will take Statement of 4. Discuss and Consider Action: Newly elected officers will take the Oath of 5. Discuss and Consider Action: Council will appoint al Mayor Pro tempore fora term ofi-year. A motion was made by Doug Brister with a second by James Dickison to appoint Susan Hines tol be the Mayor Proi tempore for at term of1-year. Motion passed by unanimous vote. officers. City Secretary issued Certificates of] Election. Officer. Newly elected officers took their Statement of Officer. Office. Newly elected officers took their Oath of Office. unanimous vote. VI. ADJOURN: At 7:23 p.m. a motion was made by Doug Brister with a second by) James Dickison to adjourn the meeting. Motion passed by unanimous vote. APPROVED: LES Date: DECEMBER 7, 2020 Mayor Stephen BristerHicks ATTEST: Cna Prant Date: DECEMBER 7, 2020 Grant, CitySecretary