Chad Mees, Mayor Vickie Cooper, Mayor ProTempore Shelton Gilmore, Councilman Jesse Luna, Councilman Gayle Jones, Councilman Jackie Ivicic, Councilwoman CITY O ARTLE NOTICE OF SPECIAL MEETING OFTHE CITY OF BARTLETT, TEXAS TEINERT MEMORIAL LIBRARY (TML) BOARD OF1 TRUSTEES 6:00P.M. Thursday, September 19th, 2024 Teinert Memorial Library 337 North Highway 95, Bartlett, Texas 76511 In-person visitors are welcome and encouraged to attend. CALLTOOBDER.ROLL CALADECLAREAQUORUM Call to order at JESSEI LUNA SHELLEYCARTER DEANAS SHIPLETT A.P. MITCHELL REBECCABEAM by Introduction oft ther new City Administrator, Adrian Flores CITIZEN'S COMMUNICATION Thel Library Board welcomes public comments on items not listed ont the agenda. However, the Board cannot respond until the itemi is posted on af future agenda. Public comments are limited tot three (3) minutes. CONSENTAGENDA The consent agenda includes non-controversial. and routine items the Board may act on witha as single vote. Any board member may pull anyi itemf from the Consent Agenda to discuss and act uponi individually on the Regular Agenda. Chad Mees, Mayor CITY Or ARTLE Vickie Cooper, Mayor Pro Tempore Shelton Gilmore, Councilman Jesse Luna, Councilman Gayle Jones, Councilman Jackie Ivicic, Councilwoman 1. Approve the August 2024 meeting minutes. 2.Approve the August 20241 bank statement. REGULARAGENDA 3.D Discuss, review any updates on the ESLI Program. 4.D Discuss, review and take any necessary action regarding the use oft the Library Building 5. Discuss, review and1 take any necessary action regarding the possibility ofl Thadra by Candi Gadisoni for study program. Vrubel working on1 the Social Media platform fort thel Library. ADJOURN Icertify that this Notice of Meeting was posted at City! Hall, 140W. Clark St, BartlettTX, 76511, a place readily accessible to1 the general public as required by law, on September 13th, by 6:00 p.m. andi remained posted for at least 72 hours continuous hoursp preceeding the scheduledi time of said meeting. 7 Tyu Rosted by. s/ Brenda Koley/Ciyecretary 9/13/2024