Town of Double Oak  Double Oak Town Hall, 320 Waketon Road, Double Oak, TX75077 Town Council - Regular Meeting = Minutes  DOUBLEOAK  The Double Oak Town Council met in regular session on Tuesday, September 3, 2024, at 7:00 PM at Double Oak Town Hall, located at 320 Waketon Road with the following members present to-wit:  Patrick Johnson Mike Gwartney Pat Wellen Mark Dieterich Khourschid Favero Janet Robertson  Mayor Mayor Pro-Tem Deputy Mayor Pro-Tem Council Member Council Member Council Member  Also in attendance were. Assistant Town Secretary Lynn Jones, Town Administrator Chris Laugenour, Treasurer Laural Meilinger and Interim Police Chief Cassandra Gaines.  OPENING 1. Call to Order 2. Roll Call 3. Invocation  Council member Favero led the invocation.  4. Pledge of Allegiances American Flag Texas Flag  Council member Dieterich led the Pledge of Allegiances.  II. CITIZEN COMMENIS-NON-AGENDA SUBJECTS Dave Hillyer 170T Trailing Oaks Drive Nan Bowen 100 Royal Oaks  III. CONSENT AGENDA  All consent agenda items listed are considered to be routine by the Town Council and will be enacted by one motion.There will be no separate discussion oft these items unless a Council Member requests, in which event the item will be removed from the Consent Agenda and considered ini its normal sequence on the agenda. Information concerning consent agenda items is  available for public review.  5. Consideration, and action on minutes of August 19, 2024.  Gwartney made a motion to approve the minutes of August 19, 2024. Dieterich seconded the  motion. NAY: None ABSTAIN: None  AYE: Wellen, Favero, Gwartney, Robertson and Dieterich  Page 1of3    Town Council- Regular Meeting - Minutes  9/3/20247:00PM Motion carried 5-0-0. 6. Mayor and Council 8. Administration 9. Public Safety 10. Road Committee 11. Drainage Committee  DOUBLEOAK  IV. MAYOR, COUNCIL MEMBERS AND STAFF REPORTS:  7. Public Works - Code Enforcement - Animal Control  V. NEW BUSINESS AGENDA (CONSIDERATION AND ACTION):  12. Discuss, consider, and act on nominating a Region 8 Director for the Texas Municipal League  Election.  Gwartney nominated Mary Sarver. Dieterich seconded the nomination. Favero nominated Jon McKenzie. Robertson seconded the nomination.  The vote for Mary Sarver AYES: Wellen and Gwartney NAYS: Robertson, Dieterich and Favero ABSTAIN: None Motion failed 2-3-0. The vote for. Jon McKenzie  AYES: Wellen, Favero, Gwartney, Robertson and Dieterich  NAYS: None ABSTAIN: None Motion carried 5-0-0.  13. Discuss, consider, and act on an application from Jean Hillyer for the Roads Committee. Robertson motioned to act on the application from Jean Hillyer for the Roads Committee and  call for a vote. Favero seconded the motion.  AYES: None ABSTAIN: None Motion failed 0-5-0.  NAYS: Gwartney, Dieterich, Wellen, Favero and Robertson  14. Review and Discuss proposed FY 2024-2025 Budget.  The Mayor, Town Council and Staff reviewed and discussed the proposed budget.  Page 2of3    Town Council- - Regular Meeting - Minutes  9/3/20247:00PM  DOUBLEOAK  VI. OLDE BUSINESS AGENDA CONSIDERATION AND ACTION) VIII. COUNCIL-STAFF ANNOUNCEMENTS. AND COMMENTS  VII. CLOSEDSESSION IX. ADJOURNMENT  With no further business to come before the Council, the meeting was adjourned at 8:36 p.m.  Approved:  to  Mayor Patrick. Johnson  Lynn Jones  Lea  Page 30 of3