CITY OF CLEAR LAKE SHORES WORKSHOP MINUTES Joint City Council and EDC August 6, 2024 @ 6:00 pm These are the certified minutes of the. Joint Budget Workshop of the City Council for the City of Clear Lake Shores, County of Galveston, State of Texas, that was held on the above-mentioned date and time. 1. CALLTO ORDER & DETERMINATION OF QUORUM: Mayor Pro Tem Fenwick called to order at 5:00 pm Present: Mayor Pro Tem Fenwick, Councilman Waters, Councilman Fisher, Councilman Scanlon, Councilman Terrell, CA Mike Kramm, Police Chief Donaldson, Finance Director Cheryl Hunter, City Secretary Christy Stroup Absent: Mayor Chronister Economic Development Corporation quorum present 2. DISCUSSION ITEMS: a. Discussion of FY25 budget Discussion topics: Shell Bottom Park Boat Ramp Mike Kramm or Mayor Chronister will reach out to Shelmark for status of boat ramp project. Hard to predict funds being placed in budget if not sure of expenditures. Went over line items and declared decreases and increases for each line. 3. ADJOURNMENT: Mayor Pro Tem adjourned workshop at 6:27 pm Approved: 9-3-2024 (Date) G Signature of Mayor ATTEST: Signature 11 0 Za