Meeting Minutes Oak Point City Hall 100 Naylor Road Oak Point, Texas 75068 Wednesday, August 28, 2024 6:00P.M.  Special Meeting of the Oak Point City Council  - &#  OAK POINT  A country place  1. Call to Order, Roll Call, and Determination of Quorum Mayor Meek called the meeting to order at 6:01 p.m.  Dena Meek Scott Dufford Dave Klewicki Paul Bastaich Kirk Hawrysio John Lusk Greg Weiler City staff present: Joni Vaughn 2. Invocation Mayor Meek gave the invocation. 3. Pledge of Allegiance Mayor Meek led the pledges to thet flags.  Mayor Mayor Pro Tem Deputy Mayor Pro Tem Council Member Council Member Council Member Council Member City Secretary  Present Present Present Present Present Present Absent  And with a quorum present the following items were addressed.  4. Consider and act upon five Resolutions providing for (i) the extraordinary optional redemption of certain outstanding City of Oak Point, Texas, Special Assessment Revenue Bonds, Series 2018 (Wildridge Public Improvement District No. 1 Improvement Area #1 Project), (ii) the extraordinary optional redemption of certain outstanding City of Oak Point, Texas, Special Assessment Revenue Bonds, Series 2018 (Wildridge Public Improvement District No. 1 Improvement Area #2 Project), (iii) the extraordinary optional redemption of certain outstanding City of Oak Point, Texas, Special Assessment Revenue Bonds, Series 2019 (Wildridge Public Improvement District No. 1 Improvement Area #3 Project), (iv) the extraordinary optional redemption of certain outstanding City of Oak Point, Texas, Special Assessment Revenue Bonds, Series 2021 (Wildridge Public Improvement District No. 1 Improvement Area #4 Project), and (v) the extraordinary optional redemption of certain outstanding City of Oak Point, Texas, Special Assessment Revenue Bonds, Series 2022 (Wildridge Public Improvement District No. 1 Improvement Area #5 Project); and resolving other matters incident and related to the redemption ofs such obligations. Jordan Sawyer, Bond Counsel with Norton, Rose, Fulbright, explained the needi fori the redemption ofc certain Council Member Hawrysio made a motion to approve Item 4 as presented; motion seconded by Council 5. Consider and act upon an Ordinance approving Wildridge PID (Capital): 2024 Annual Service Plan Update. Council Member Bastaich made a motion to approve Item! 5 as presented; motion seconded by Deputy  bonds due to some homeowners prepaying their capitol assessments.  Member Lusk.  Motion Passed 7-0  Mary Petty, P3Works, explained Item 5 and answered Council's questions.  Mayor Pro Tem Klewicki.  Motion Passed 7-0    6. Consider and act upon an Ordinance approving Prairie Oaks Ph 1 and MIA 2024 Annual Service Plan  Update. Dufford. Update. Bastaich.  Mary Petty, P3Works, explained Item 6 and answered Council's questions.  Council Member Lusk made a motion to approve Item 6 as presented; motion seconded by Mayor Pro Tem 7. Consider and act upon an Ordinance approving Prairie Oaks Ph 1C and Ph 2 2024 Annual Service Plan  Motion Passed 7-0  Mary Petty, P3Works, explained Item 7 and answered Council's questions.  Council Member Lusk made a motion to approve Item 7 as presented; motion: seconded by Council Member 8. Consider and act upon a resolution to order a public hearing for September 25, 2024 to consider an Ordinance to levy assessments against assessed property within Improvement Area #1 of the Chaparral Park Public Improvement District, which liesi int the corporate limits of the City of Oak Point, directing that the Preliminary Service and Assessment Plan be made available for public inspection, authorizing and directing the publication and mailing of notices for said public hearing, directing that the proposed Improvement Area #1 Assessment Roll ber made available for publici inspection, and other matters related Council Member Hawrysio made a motion to approve Item 8 as presented; motion seconded by Deputy  Motion Passed 7-0  thereto.  Mary Petty, P3Works, explained Item 8 and answered Council's questions.  Mayor Pro Tem Klewicki. 9. Adjournment  Motion Passed 7-0  Mayor Meek adjourned the meeting at 6:28 p.m. naok  Dena Meek, Mayor  ATTEST: Joni  OF OAK o  PR Vaughn, City Secrétary  Sy COUNT