City of Holland Speical Called City Council Meeting January 29th, 2024 Call to order: 6:00PM "V"ifpresent "A"ifabsent VJ Johnny Kallus-N Mayor V Oscar Perez VS Sandra Dickey V Dale Rendon A Doug McNulty VAJHill Call to Order Quorum Announced: Pledge of Allegiance Invocation Employees: VSandy Starks 1) Johnny Kallus, Mayor Yesv No. by Oscar Perez 2) Citizen Public Comments: Heleana White 3) REGULAR AGENDA Motion: 1st 2nd Yes V Motion Carried 4-0 Executive Session: Discussion/Possible Action Items: To hire Extrco Technology for Monthly IT Support. motion made to To hire Extrco Technology for Monthly IT Support bothi for the Police Department and City Hall Dale Rendon AJHill 4) 6:23pm -7:14pm City of Holland Speical Called City Council Meeting January 29th, 2024 5) Take potential and possible Action on items from executive session: Motion: 1st 2nd Yesv Motion Carried 4-0 motion made to give Interim Chief of Police Roger Gauna $1,000/month increase in pay back dated to Shawn Newsom's Termination Oscar Perez Dale Rendon No 6) ADJOURNMENT 7:16PM Motion: 1st 2nd Yes V Motion Carried 4-0 Motion was made to adjourn Oscar Perez Sandra Dickey hh sad Johnny Kallus- Mayor Sandy Starks/ity Secretary