THE CITY OF LOMETA CITY COUNCIL CITY HALL COUNCIL CHAMBERS 100 E SAN SABA LOMETA, TX 76853 SPECIAL CALLED MEETING AGENDA Date: April 13, 2020 7 p.m. Note: Agenda items do not have to be taken in the same order as shown on the meeting notice. THE CALL IN TELEPHONE NUMBER IS 725-735-9004. PLEASE VISIT US ON OUR FACEBOOK PAGE to watch the meeting live QCityotLometalesas THE SUBJECTS TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS FOLLOWS: I. CALL TOORDER: II. ROLLCALL: 1. Mayor, Carlos Garcia 2. Councilmember, James Dickison 3. Councilmember, Shad Hill 4. Councilmember, Susan Hines 5. Councilmember, Larry Koch 6. Councilmember, Marsha Laughlin III. 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. Ifyou need more time please contact the 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) makea statement concerning the policy regarding the item or; (3) propose that the item be placed City, Secretary in advance. on a future agenda. NEW BUSINESS: 1. Discuss and take action by approving a Resolution for an additional match amount of$15,435.00 in addition to the initial $5000.00 match amount for the 2. Discuss and take action by approving the purchase order from HGACBuy, awarding Metro Fire the contract to build a Pumper Truck (F.A.S.T.Fund F.A.S.T Fund Grant. Grant). II. ADJOURN: This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations ori interpretive services must be made 481 hours prior to this meeting. Please contact the City Secretary's office at 512-752-3331 or fax 512-752-4033 for further information. *** The Council reserves the right to adjourn into closed session (executive session) any time during the meeting on any item on 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 Ciy.ssiwaldelberations on certain personnel matters), 551.076 (deliberations about deployment or implementation of security personnel or Icertify that the above notice of meeting was posted on the front door ofCity Hall, 100 E. San Saba Street, Lometa, Texas' 76853 on or before the 9th day of April, 2020, by 7 p.m. in accordance with the Open Meetings Laws of the State ofTexas, Chapter 551, and Texas Government Code. devises) and 551.087 (economic development).** Chd nat City Secretary, Lindsey Grant