CITY OF ELKHART CITY COUNCIL SPECIAL MEETING THEƇITYOF ELKHART Monday, August 24, 2020 MEETING MINUTES 6:00 pm City Hall A. CALL TO ORDER, PLEDGE, AND INVOCATION With a quorum present, the Special Meeting of the City of Elkhart City Council was called to order by Mayor Jennifer McCoy at 6:09 p.m. at City Hall, 110 West Parker Street, Elkhart, Texas 75839. Present: Absent: Warren. PUBLICCOMMENT None REGULAR SESSION Mayor Jennifer McCoy, Mayor Pro Tem Raymond Dunlap, Councilmember Lucia Butler, Councilmember James Warren, Councilmember Daryll Faulk, City Secretary Ami Ashworth Councilmember Chuck Conner Pledge of allegiance was followed by thei invocation given by Councilmember James B. C. 1. Discuss and take action, if any, on awarding the TxCDBG construction contract #7219131 to 4M Construction Services, Inc. for the 2019-2020 TxCDBG Water System Improvements project in the amount of $211,108.62 toi include additional Motion was made by Councilmember Butler, seconded by Councilmember Faulk to award TxCDBG construction contract #7219131 to 4M Construction Services, Inc. for the 2019-2020 TxCDBG Water System improvements project in the amount of $211,108.62 toi include additional local funds int the amount of $4,908.62. Upon local funds int the amount of $4,908.62. vote, motion carried 4-0. D. ADJOURN Motion was made by Councilmember Butler, seconded by Councilmember Faulk to adjourn meeting. Upon vote, motion carried unanimpusly 4-0, dismissing the meeting at 6:11p.m. Ami Ashworth, City Secretary CEEs A 1