LOMETA CITY COUNCIL AGENDA 100E ESANSABA COUNCIL CHAMBERS-CITY HALL LOMETA, TX 76853 REGULAR MEETING January 7, 2019, 7 p.m.  THE SUBJECTS TO BE DISCUSSED OR CONSIDERED, OR ACTED ON ARE AS FOLLOWS: (ITEMS DO NOTHAVETO BET TAKEN IN THE SAME ORDER AS SHOWN ON THE MEETING  NOTICE). I. II. V.  CALLTO ORDER III. ROLL CALL  INVOCATION AND PLEDGE OF ALLEGIANCE REGULAR REVIEW, RATIFY AND PAY: BILLS.  IV. REVIEW OF MIINUTES FROM THE DECEMBER 3rd, 2018 REGULAR MEETING. VI. OPEN FORUM: CITIZENS ARE WELCOME TO: SPEAK HOWEVER THERE WILL: BEI NO  COUNCIL. ACTION.  OLD BUSINESS:  1. Discuss and consider action on accepting and implementing retirement through 2. Discuss and consider action on annexation of City Park, Football Stadium,  TMRS for City ofLometa employees.  Cemetery and E. McAnelly Street, including area east.  NEW BUSINESS:  1. Review and accept Keven Shahan, CPA Financial Statement Audit for Fiscal 2. Discuss and consider action regarding changes to City ofLometa Employee 3. Call General Election for May 4, 2019 for open Councilmember positions. 4. Discuss and consider action on accepting the CONTRACT FOR ELECTION SERVICES between the County ofLampasas and the City ofI Lometa.  Year 17/18. Handbook.    MUNICIPAL, DEPARTMENT HEAD! REPORTS, WHEN NECESSARY.  MAYOR: COUNCIL MEMBERS: CHIEF OF POLICE: Reports CITY SECRETARY: MUNICIPAL COURT: Reports FIRE: DEPARTMENT: Reports  VII. 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 implementation of This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 512- 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 4th day ofJanuary, 2019, by 7p p.m. in accordance with the Open Meetings Laws of the State  security personnel or devises) and 551.087 (economic development).**  752-3331 or fax 512-752-4033 for further information. ofTexas, Chapter 551, and' Texas Government Code.  Is/  Duduy Gant Lindsey Grant, CitySecretary