STATE OF TEXAS COUNTY OF BRAZORIA CITY OF BRAZORIA following to-witt: Philip Ray Dustin Weisinger Perry Morris Gary Kersh Tina Watts Susan Parker City Personnel Present: David Kocurek Clissa Mills Neal Longbotham Keith Alexander Sarah Stapleton  The City of Brazoria convened in a Special Council Meeting on. August 20, 2024 at 6:00 p.m. with the  Mayor Councilman Position #1 Councilman Position #2 Mayor Pro-Tem Councilwoman Position #4 Councilwoman Position #5 City Manager City Secretary Chiefo of Police Public Works Finance  A. Call to Order Special Meeting.  Mayor. Ray called the special meeting to order at 6pm. Invocation and the Pledge to the American and Texas flags by all. Mayor Ray led the invocation and pledges to the fags.  B. C.  Citizens Communication. longer than three (3) minutes. There were none.  The public is invited to address the City Council and speak on any matter. Please note Council Members may not deliberate on topics not included on this agenda. The presentation shall be no  D.  Consideration/Action to approve Draw #2 in the amount of$55,901.25 to Matula & Matula for Mayor Pro Tem Kersh motioned. to approve draw #2 in the amount of855,901.25 to. Matula & Matula for the ARPA Water. Plant project. A second was made by Councilman Morris. Motion Discuss and consider approving a contract for meter infrastructure improvement project with Councilwoman Parker motioned. to approve a contract, for meter infrastructure improvement project with Texas Rebuild (to be revised to include the language "water and gas meters' "). A  the ARPA Water Plant Improvement Project.  passed unanimous!y.  E.  Texas Rebuild/E3 - Larry Jones  second was made by Mayor Pro Tem Kersh. Motion passed unanimously.    F.  Discuss and consider approving a finance contract for the meter upgrade project with Councilman Morris motioned to approve afinance contract for the meter upgrade project with Government Capital (to bei revised to include the language "water and gas meters' "). A. second Discuss and consider adopting Resolution 2024-017 for the purpose of financing meters - Larry Mayor Pro Tem. Kersh motioned: to adopt Resolution 2024-017 (to be revised to include the language "water and gas meters"). A. second was made by Councilman Weisinger. Motion Consideration/Action to approve CobbFendley for Engineering Consulting Services for1 the gas Counciwoman Watts motioned. to approve CobbFendly, for Engineering Consulting Services for the gas distribution system, facilities not to exceed $55,000.00. Asecond was made by Mayor Pro Consideration/Action to approve WWTP Change Request #1 to the contract performance statement, budget, and extension to the end date of. January 31, 2027 for the Wastewater Councilwoman Watts motioned to approve WWTP Change request #1 toi the contract performance statement, budget, and extension to the end date ofJamuary31,. 2027f for the Wastewater Treatment. Plant project completion. Asecond was made by Mayor Pro Tem Kersh.  Government Capital  was made by Mayor Pro Tem. Kersh. Motion passed unanimous.y.  G.  Jones  passedz unanimously.  H.  distribution system facilities.  Tem Kersh. Motion passed unanimous!y.  I.  Treatment Plant project completion.  Motion passed unanimously.  J.  Adjourn Special Meeting and Call to Order Council Workshop.  Mayor. Ray adjourned the. special meeting at 7:18 pm and called. the council workshop to order at  7:31 pm.  K.  Discuss the 2024/2025 fiscal year budget.  Council discussed the budget calendar, main points ofthe 2024/2025 proposed budget, and Adjourn Council Workshop. MaggrPsPAfjoured. the council workshop at 8:22 pm.  proposed tax rate.  L.  . of Brazo : *  Philip RayMayg  ATTEST:  Choamibbs  Clissa Mills, City Secretary