GMab.unchnon GMayat  Bagc Haghas, GMgya:ain  City of  Moultons TeRas  EST. 1937  Edon Glde, SFlael Rabotla Grgas Plax3 Rlu g. Rages, Ol Bdninishatas  ily GMedlies, lace2 Glua Blaschks SFlace4 Donid Bya, BingfPalice  Eduada Bdcke Escabat Oby Cllaug  NOTICE OF A PUBLIC MEETING OF THE: MOULTON CITY COUNCIL  MINUTES SPECIAL CITY COUNCIL MEETING MARCH 26, 2024 -6 6:30P.M. MOULTON CITYI HALL  102S S. MAIN STREET, MOULTON, TEXAS 77975  The Cily Council ofMoulton, Texas reserves thei right to adjourn into Executive. Session at any time during this meeting to discuss any of the matters as follows per authorization by Title. 5, Chapter 551, ofthe Texas Govermment Code. $551.071 (Consultation with. Attorney), $551.072( (Deliberations. aboutl Real Property), $551.073 (Deliberations about Gifis and Donations), $551.074 (Personnel Matters), $551.076 (Deliberations about Securiby Devices), $551.086 (Deliberations about competitive matters), and $551.087 (Deliberations about Economic  Development Matters).  OPENING AGENDA SPECIAL: MEETING- 6:30 P.M.  1. CALL MEETING TOORDER  Mayor. Zimmerman called the meeting to order at 6:301 p.. Mayor Pro Tem Hughes gave the invocation. Mayor Zimmerman led the Pledge of Allegiance. 2. ROLLCALLAND CERTIFICATION OF QUORUM  A. Invocation B. Pledge of Allegiance  Mayor Mark Zimmerman CM Adam Nieto CM Mejias  Present Mayor Pro Tem Craig Present CM. Kelley Moeller Present CM Nina Blaschke  Present Present Present  Hughes  City, Staff  LuAnn Rogers, City Administrator; City Secretary Eddie. Escobar, City Attorney  Present Absent  Daniel Beyer, ChiefofPolice Absent    3. CITIZENS COMMENTS  An opportunity for thej public to address the City Council. The Council may not comment: nor deliberate oni non-agenda items:  A. State full name, address, and subject matter of presentation. B. Presentation should be limited to three (3) minutes. There were no citizens comments. 4. CONSIDERATION- CHANGE ORDER NO.2 (LuAnn Rogers, City Administrator) 58-D3151 in the amount of$179,485.00.  Consideration and possible action to approve Change Order No. 2: for the TxGLO contract number 22-085- A motion was made by Councilmember Nieto with a second being made by. Mayor Pro Tem Hughes to approved Change Order No. 2for the TxGLO contract number 22-085-58-D315. in the amountof  $179,485.00.  The motion was approved. (5-0) ADJOURNMENT adjourn the meeting. The motion was approved. (5-0) The mgeting, adjourned at 6:42, p.. T  A motion was made by Mayor Pro Tem Hughes with a second being made by Councilmember Mejias to  Mark  Icertify that this is at true and correct copy oft the Minutes oft the meeting oft the City Council oft the City of  Moulton, Texas held on March 26"h, 2024.  Aolp  LuAnn D. Rogers, TRMC City Administrator, Secretary