THE CITY OF LOMETA CITY COUNCIL CITYE HALL COUNCIL CHAMBERS 1001 E: SAN SABA LOMETA, TX 76853 REGULAR MEETING AGENDA Date: January 6, 2020 7 p.m. Note: Agenda items do not have to be taken ini the. same order as. shown on the meeting notice. THE SUBJECTS TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS FOLLOWS: I. CALL TO ORDER: II. INVOCATION: IV. ROLL CALL: II. PLEDGE OF ALLEGIANCE: to the. American Flag and Texas Flag. 1. Mayor, Carlos Garcia 2. Councilmember, James Dickison 3. Councimember, Shad Hill 4. Councilmember, Susan Hines 5. Councilmember, Larry Koch 6. - Councilmember, Marsha Laughlin V. REVIEW OF MINUTES FROM' THE DECEMEBER 2, 2019 REGULAR MEETING. VII. OPEN FORUM: VI. REGULAR REVIEW, RATIFY AND PAY BILLS. Citizens are welcome to speak about any subject matter, whether or not iti is on the agenda, for up to three (3) minutes during open forum. Ifyou need more time please Please keep ini 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 contact the City Secretary in advance. on a future agenda. Old Business: 1. Discuss and take action regarding tree trimming bids for the Lometa Cemetery. New Business: 2. Discuss and take action regarding electrical needs at the park 3. Discuss and take action by accepting Kevin Shahan's City ofl Lometa's addressingall 41 panels. Financial Audit for the FY2018-2019. MUNICIPAL DEPARTMENT HEAD REPORTS, WHEN NECESSARY. MAYOR: COUNCIL MEMBERS: CHIEF OF POLICE: monthly reports CITY SECRETARY: MUNICIPAL COURT: monthly reports FIRE. DEPARTMENT: monthly run reports II. ADJOURN: This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretiyeservices must 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 furtherinformation. *** 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 City), 551.074 (deliberations 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 of City Hall, 100 E. San Saba Street, Lometa, Texas 76853 on or before the 3rd day ofJ January, 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).** Is/ City Grant Lindsey - Grant dhday AN