Minutes Flatonia City Council Special Meeting August 10, 2021 Present: Mayor Councipersons Bryan Milson Catherine Steinhauser Mark Eversole Dennis Geesaman Ginny Sears Allen Kocian City Staff Mayor Milson called the Special meeting to order at 6:00 p.m. The invocation was given by Councilmember Geesaman. Mayor Milson led the pledges to the American and Texas flags. Citizen Participation Executive Session Mayor Milson convened the Flatonia City Council into Executive Session at 6:06 p.m. to discuss: ES8.3-2021.1 Section! 551.074 oft the Texas Government Code Personnel Matters ES8.3-2021.2 Section 551.074 of the Texas Government Code Personnel Matters regarding: Discussion and consideration of Interim City Manager regarding: Discussion and consideration of Interim City Secretary Mayor Milson reconvened the City Council into Regular Session at 7:26 p.m. Deliberation Agenda DA8.3-2021.1 Councilmember Geesaman moved to have Mayor Milson point of contactto negotiate contract with SGR for Wayne McKethan to serve as Interim City Manager. DA8.3-2021.2 No action was taken regarding Interim City Secretary. The meeting was adjourned at 7:28 p.m. Signed Approved this 12th day of October 2021. Milson Bryan Mayor BE Bdelss Brenda Shaw Interim City Secretary