MINUTES OF MEETING: MAY 7,2022 1. Call to order: Mayor Muska called the meeting to order at 8:32AM. 2. Roll Call: present council members - Natalie Kelinske, David Pratka, Cody Harris, Steve 3. Executive Session: Under the provisions of Government Code 551, the Council will meet in 1). Executive Session: A closed meeting will be held pursuant to Section 551.074 of the Government Code (V.C.T.A.) to address the resignation/retirement, and severance pay for the Police Lieutenant and Chief of Police; and to discuss the police department personnel. Vanek, Joe Pustejovsky, and Mayor Tommy Muska. Executive Session to discuss: *Council went into executive session at 8:34. AM *Council adjourned out of executive session at 8:48 AM 4. Onai motion by Steve Vanek, seconded by Natalie Kelinske; Approve the resignation of the 5. On a motion by David Pratka, seconded by Cody Harris; Approve the retirement oft the 6. Onar motion by David Pratka, seconded by Joe Pustejovsky; Approve the 3-month severance package for the Police Lieutenant including regular pay and accrued vacation time. Police Lieutenant, Richard Milligan. All in favor, motion carried. Chief of Police, Darryl Barton. All in favor, motion carried. All in favor, motion carried. 7. On a motion by Cody Harris, seconded by Natalie Kelinske; Approve the severance package for the ChiefofPolice including regular pay and accrued vacation time for three months, and 8. On a motion by Natalie Kelinske, seconded by Steve Vanek; Appoint Ashley Boyd as medical benefits until September 30, 2022. All in favor, motion carried. interim ChiefofPolice. All in favor, motion carried. 9. Council adjourned at 9:16. AM. - Tommy Muska, ap Mayor Bcofas Shelly Nors, City Secretary