City of Thrall Special Called City Council Meeting 104 South Main Street Thrall, Texas 76578  Cuyaht A THRAL,  Thursday December 9th, 2021, at 7:00 p.m.  AGENDA THRALL CITY COUNCIL Mayor Troy Marx Commissioner). Scooter Dubec Commissioner Nicole Walla  1. CALLTOORDER and DECLARE. A OUORUM  1.1. Roll Call 1.2.P Pledge of Allegiance  2. WELCOME VISITORS AND VISITOR COMMENTS  (Orange Sign In Card)  This time is reserved fori input to the Thrall City Council on items not listed on the agenda. Any items presented to the Thrall City Council are considered informational only and may result in placement on a future agenda for discussion and consideration. During this time the Thrall City Council may hear your concerns but may not respond to any comments and will defer to City Staff. Those wishing to speak during this time must complete an Orange Sign In Card and present to the City Secretary prior to the beginning of the meeting. All  visitors will observe a three-minute time limit.  2.1. Remarks of Visitors. 3. CONSENT, AGENDA ITEMS  The Consent Agenda items listed below are considered to be routine by the Thrall City Council and will be enacted by one motion. There will be no separate discussion of these items unless requested by the Mayor and/or Commissioner, in which event, the item(s) will bei removed from the Consent Agenda and considered as a Regular Agenda item(s). 3.1. Consideration and possible action regarding the approval of the minutes for the City  Council Meeting on November 17, 2021.  December 9, 2021 Special Called City Council Meeting Agenda  Page 1of3    4. REGULAR AGENDAITEMS  (Green Sign In Card)  This time is reserved for the public to speak to the Thrall City Council after the regular agenda item has been announced for consideration. Those wishing to speak must complete a Green Sign In Card and present the card to the City Secretary prior to the beginning of 4.1. Consideration and possible action regarding the resignation of Commissioner Dubec. 4.2. Consideration and possible action regarding appointment of a commissioner for an  the meeting. All visitors will observe a three-minute time limit.  unexpired term.  4.2.1. Statement of Officers-performed and signed by Commissioner 4.2.2. Oath of Office-Administered by City Secretary, Melissa L. Perry 4.3. Consideration and possible action regarding the City of Thrall Spring Clean up. 4.4. Consideration and possible action regarding construction updates around Thrall.  5. ADJOURNMENT CERTIFICATION  Icertify that the above Notice of Meeting of the City of Thrall City Council was posted on the City's website at t.Cityofhral.con and the front window located at Thrall City Hall - 104 South Main Street, Thrall, Texas  76578; pursuant to Chapter 551 of the Texas Government Code.  Posted:( Cyhamlu  105 a.m. (p.m,)  Posted by:  Melissal L.P Perry, City  7  This meeting will be conducted pursuant to the Texas Government Code Section 551.001 est seq. At any time during the meeting the Council reserves the right to adjour into executive session on any of the above posted  agenda items in accordance with thej following sections:  551.071 [litigation and certain consultation with attorneyl 551.072 [deliberations abut real propertyl 551.073 deliberations about gifts and donations to Cityl 551.074 [deliberations on certain personnel matters] 551.086 [Economic Development  551.076 [deliberations about goymatlimp-emetaion ofs security personnel or device]  551.089 [deliberation regarding security devices or security audits]  The City of Thrall is committed to compliance with the American with Disabilities Act. Reasonable modification and equal access to communications will be provided upon request. Please contact the City Secretary's Office at  (512)898-5306.  December 9, 2021 Special Called City Council Meeting Agenda  Page 2of3    Icertify that the above Notice of Meeting oft the City ofThrall was removed from thej front window located at Thrall  City Hall; 104 South Main Street, Thrall, Texas 76578 on:  Removed on: Removed by:  2021 at  a.m./p.m.  Melissa L. Perry, City Secretary  December 9, 2021 Special Called City Council Meeting Agenda  Page3of3