MINUTESOF A SPECIAL COUNCIL MEETING APRIL 24, 2018 The Hollywood Park City Council met in a special session on February 20, 2018 at 6:00p.m. in Town Hall. Notice was posted in accordance with the Texas Open Meeting Laws. Mayor Chris Fails called the meeting to order with the following Council Members present: Mike Howe, Scott Bailey, and Chris Murphy. Public Works Director-Kelly Cowan. Absent: Debbie Trueman and Oscar Villarreal IN NEW BUSINESS 1. Discuss/Take Possible Action oft the award ofa contract to the proposer offering the b. Discussion: Jason Cherry from Aquatica spoke to the council about his management and staff. There is an automated chemical controller Aquatica provides to oversee the chemical feed pumps 24/7. There was a letter entered into the record by Councilman Howe from Councilwoman Trueman. She requested Aquatica be retained since they are worth the extra expense for our new pool. Councilman Howe stated you get what you pay for. Councilman Bailey made the motion tol hire Aquatica fora 3 year contract and Councilman Murphy seconded best value for pool management services. a. Citizen Comments: None the motion. ADJOURNMENT: There being no other business, Mayor Fails adjourned the meeting at 6:22pm. MINUTES OF THIS MEETING APPROVED AS SUBMITTED C CORRECTED ()THIS /5_DAYOF MALy 2018. Mayor,Chris CA4 ATTEST: ehne 1m