THE CITY OF LOMETA CITY COUNCIL 100 ES SAN SABA LOMETA, TX76853  INTHE COUNCIL CHAMBERS INSIDE CITY HALL  REGULAR MEETING AGENDA  Date: August 5, 2019, 7pm  Note: Agenda items do not have to be taken in the same order as shown on the meeting notice. THE SUBJECTS TO BE DISCUSSED, CONSIDERED, OR ACTED UPON ARE AS  FOLLOWS: I. II.  CALL' TO ORDER: II. INVOCATION: IV. ROLL CALL:  PLEDGE OF ALLEGIANCE: to the American Flag and Texas Flag.  Mayor, Carlos Garcia Councilmember, James Dickison Councilmember, Shad Hill Councilmember, Susan Hines Councilmember, Larry Koch Councilmember, Marsha Laughlin  V. REVIEW OF MINUTES FROM THE JUNE 3, 2019 REGULAR MEETING AND VII. OPEN FORUM: Citizens are welcome to speak, however there will be no Council  JUNE: 24, 2019 SPECIAL CALLED MEETING. VI. REGULAR REVIEW, RATIFY AND PAY BILLS.  action on any subject. OLD BUSINESS:  1. Discuss and consider action on acquiring property for Fire Department's  second substation.  NEW BUSINESS:  2. Discuss and consider accepting the LCAD fiscal year 2020 budget. 3. Discuss and consider: actions to be taken regarding the Security Fund and 4. Discuss and consider Lometa Lions Club being exempt from all further  Technology Fund for the Municipal Court. payments for use ofLometa Regional Park.    MUNICIPAL DEPARTMENT HEAD REPORTS, WHEN NECESSARY.  MAYOR: COUNCIL MEMBERS: CHIEF OF POLICE: monthly reports CITY SECRETARY: discuss a city event MUNICIPAL COURT: report on seminar: attended FIRE DEPARTMENT: monthly run reports  VIII. ADJOURN:  *** The Council reserves the right to adjourn into closed 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 This facility is wheelchair accessible and accessible parking spaces are: available. Requests foraccommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office Icertify that the above notice of meeting was posted on the front door of City Hall, 100 E. San Saba Street, Lometa, Texas on or before the 2nd day of AUGUST, 2019, by 7 p.m. in accordance with the Open Meetings  implementation ofs security personnel or devises) and 551.087 (economic development).**  at 512-752-3331 or fax 512-752-4033 for furtheri information.  Laws of the State ofTexas, Chapter 551, and Texas Government Code.  Is/ City  Grant y  Lindsey Grant  dhauy