MINUTES SPECIAL MEETING JUNE 17, 2024 The City Council of the City of Navasota, Grimes County, Texas met at the City Council Chambers, Room No. 161, located at 200 E. McAlpine Street at 10:00 a.m., Navasota, Texas for a joint meeting with the Parks and Recreation Board on the above date with the following being present: Bernie Gessner, Mayor Pro-Tem, Place #1 Kenneth Stevens, City Councilmember, Place # 2 Josh M. Fultz, Counciimember, Place #3 Bert Miller, Mayor, Place # 4 James Harris, councimember, Place # 5 Thus constituting a quorum. STAFF PRESENT: Jason Weeks, City Manager; Susie M. Homeyer, City Secretary; Lupe Diosdado, Development Services Director; Kristin Gauthier, Assistant City Manager; Tiffany Byers, Community Services Director; Mike Mize, Police Chief and Ana VISITORS: Connie Clements, Karen Moody, Ethan Barcak, Ana Cosino, Jennifer Colson, Camryn Colson Gridlyn Colson, Caralyn Colson, Shannon Popper, Anne Marie Wood, Rosie Crawford, McKenzie Crawford, Ericksel Barrson, Jeff Van Dien, Jennifer Ramirea, Mary Mable, Taylor Perry Seth Kehlenbeck and Kathleen Dimmel. Romero, Parks and Recreation Manager. PARKS & RECREATION BOARD: Michael Medeiros. THE ITEMS ON THE AGENDA WERE TAKEN UP IN DUE ORDER AS FOLLOWS: Mayor Bert Miller called the meeting to order at 10:00 a.m. 1.A A joint workshop was held with the City Council and the Parks and Recreation Board for a kick-off meeting for the Community Center/Pool House/Pool Feasibility study prepared by Burditt Land. After several meetings are held with staff, City Council and the public, Burditt Land will report their findings and recommendations, conceptual design, pre-schematic design and opinion of probable costs. Mayor Bert Miller adjourned the meeting at 11:40 a.m. eL BERT MILLER, MAYOR ATTEST: MATD chhha SUSIE M. HOMEYER, OITY SECRETARY PUNDED