CityofWallis Special Meeting Wednesday, September 4, 2024  This is at true and correct copy of the minutes of the Special Meeting for the City of Wallis, Texas held on  Wednesday, September 4, 2024.  1.Call to Order  Mayor Little called the meeting to order at 6:0pm. 2. Invocation and Pledge of Allegiance Leb by Mayor Little 3. Roll Call and Certification of Quorum  Aquorum was present. Present were Councilmember Jimmy Lavergne, Councilmember Belinda Halfin, Councilmember Deborah Boren, Councilmember David Marek: and Mayor Little.  Councilmember Clark Main arrived after roll call at 6:06pm.  4. Communication from the Public 5. EDC FY 2024-2025 Budget  None  Motion made by Councilmember Clark Main. Jr., second by Councilmember. Jimmy Lavergne to accept Economic Development Corporation FY2024-2025 Budget as presented. Motion passed with four (4) votes FOR and one vote AGAINST. Councilmember David Marek voted against. Motion by Councilmember Belinda Halfin, second by Councilmember Clark Main. Jr. to approve the amendment to BBG Service. Agreement adding Floodplain review to the agreement. Motion  6. Amendment to BBG Service Agreement  Passed unanimously. 7.' Water/Sewer- - Bulk Rates  Motion by Councilmember Clark Main Jr., second by Councilmember David Marek to increase the bulk water rates to $50.00 per $1,000 gallons. Motion passed unanimously. Motion made by Councilmember Belinda Halfin, second by Councilmember David Marek to approve a 10% increase in water/sewer rates. Motion passed unanimously.  8. Tapl Fees  Motion made by Councilmember Clark Main Jr., second by Councilmember Belinda Halfin to double the current tapi fee for 34" taps and anything larger would be city's cost plus 10%.  Motion passed unanimously.    9. Proposed Budget  Motion made by Councilmember Clark Main. Jr., second by Councilmember Deborah Boren to approve the proposed FY 2024-2025 budget as presented. Motion passed unanimously. Motion made by Councilmember Belinda Halfin, second by Councilmember Debroha Borent to approve the proposed tax rate at 0.64459 per $100. Motion passed unanimously.  10. Proposed Tax Rate  11. Adjourn Meeting Meeting was adjourned at7:00pm.  fhsha Preston Littlé, Mayor  Baly Sheila Moseley, City Secretary  ATTEST: