FLATONIA) Minutes Flatonia City Council Special Meeting May 23, 2023 Present: Mayor Mayor Pro Tem Councilpersons Dennis Geesaman Joanye Eversole Ginny Sears Allen Kocian Donna Cockrell Travis Seale City Manager City Secretary Police Chief Utility Director Sonya, Bishop, City Manager Tammy Louvier, City Secretary Lee! Dick, Police Chief Jack Pavlas, Utility Director Opening Agenda Call to Order Mayor Geesaman called the meeting to order at 6:00 pm. Invocation & Pledge Councilman Kocian led the invocation and pledges. Consent Agenda C1. Councilman Seale made a motion to approve the minutes from the April 25, 2023, meeting. Mayor Pro Tem Eversole seconded the motion None opposed. Motion carried. C2. Mayor Pro Tem Eversole made the motion to approve the financial statements for April 2023. Council member Sears seconded the motion. None opposed. Motion carried. Deliberation Agenda DA5.2.2023.1 Council member Sears made the motion to approve the contract with Flatonia Fire and Rescue Inc. Mayor Pro Tem Eversole seconded the motion. None opposed. Motion carried. DA5.2.2023.2 Mayor Pro Tem Eversole made the motion to approve Resolution 2023.05.01. Councilman Kocian seconded the motion. None opposed. Motion carried. Executive Session ES5.2.2023.1 Mayor Geesaman called to order the executive session as authorized by Texas Government Code Sec. 551.072 (Possible exchange, lease, or value ofreal estate including the potential change of ownership of parkland; and) at 6:33 pm. McWhirter Park - Softball Field Adjournment Council member Cockrell called the meeting adjourned at 7:04 pm. Mayor Pro Tem Eversole seconded the motion. None opposed. Motion carried. Signed Dennis Geesaman hih Mayor Attest Joma Lowvoi Tamela Louvier City Secretary