City of Wallis Special Meeting/Budget Workshop Thursday, August 8, 2024 This is a true and correct copy oft the minutes oft the Special Meeting/Budget Workshop for the City of Wallis, Texas held on Thursday, August 8, 2024 at 6:00pm. 1. Call to Order Mayor called the meeting to order at 6:00pm 2. Invocation and Pledge of Allegiance Led by MayorLittle 3. Roll Call A quorum was present. Present were Council. Jimmy Lavergne (came in after roll call), Councilmember Belinda Halfin, Councilmember Deborah Boren, Councilmember Clark Main. Jr. Councilmember David Marek: and Mayor Little. 4. Communication from the Public 26 acres off of Railroad Street. Jerry LeBlanc spoke to council about his plans to move forward with the development on the Molly Ladner spoke to Council on her concerns with al line of credit for the city. She stated that she does not believe that the city has authority to take this type of action without voter Marti Frost responded in regard toi the loan request, she stated that this loan has nothing to do with the Economic Development Council loan that they requested and was provided to council approval. previously. 5. Line of Credit 1) Motion made by Councilmember David Marek, second by Councilmember Deborah Boren to move forward with applying for the line of credit. Motion passed unanimously. 2) Motion made by Councilmember Jimmy Lavergne, second by Councilmember Deborah Boren to appoint Mayor Little and Councilmember Clark Main Jr. as signers for the loan documents. 3) Motion made by Councilmember Belinda Halfin, second by Councilmember Jimmy Lavergne to appoint all council members to have authority to make transfers. Motion passed Motion passed unanimously. unanimously. 6. Adjourn Meeting Meeting adjourns at 6:38pm. BUDGET WORKSHOP No action 8.A Adjourn Meeting Meeting adjourned at 8:48pm. 7. Review and discussed General, Water/Sewer and Mynarik Parks 2024-2025 FY Budget BER Preston Little,Mayor SLAs mosala Sheila Moseley, City Secretary Attest: