SPECIAL MEETING CITY OF KARNES CITY AUGUST 20, 2024  STATE OF TEXAS) COUNTY OF KARNES) CITY OF KARNES CITY)  On this 20th day of August 2024, the City Council oft the City of] Karnes City, Texas convened in a Special Meeting at 5:00 P.M. in the City Hall with the following members  answering to "Roll Call":  Mayor: Leroy T. Skloss Mayor-Pro-Tem: Jimmy D. Loya, Sr. Councilmembers: Lillian Lyssy, Helen Hernandez  Aaron Rosales and Donald Dziuk  Councilmembers absent:  Others present were: City Manager Veronica Butler, ChiefofPolice) Roel E. Salas, Director of Public works Fernando Rios, Victoria Martinez and Cruz Martinez.  4. Comments -No comments.  NEW BUSINESS - "CONSIDER AND ACT UPON":  5. Discuss and take possible action on the agreement with WTC Engineers for the renewing of the City's existing Wastewater Treatment Plant Effluent Disposal Permit - CM: Butler presented the proposal and informed the Council the permit is due every 5 years. After further discussion, ai motion was made by Councilmember Hernandez: and seconded by Councilmember Lyssy to approve the agreement with WTC Engineers for the renewing oft the City's existing Wastewater Treatment Plant Effluent Disposal Permit. The vote was 5-0 in favor Workshop: Review and Discussion of staff presentation on city's Fiscal Year 2024-2025 Budget and proposed allocation of funds, capital projects, employee wages, and other related budgetary matters - Haylee Jurgajtis with the Finance Department went over each department and wish list items. Cruz Martinez with MTZ Metal Buildings & Porch presented the Council with a proposal for building a carport over the parking area at city hall and over the motors and generator at the water plant. CM Butler presented drafts for longevity  and the motion was declared unanimously passed.  and certificate pay. No action taken.  7. Adjournment - There being no further discussion, ai motion was made by Councilmember Lyssy and seconded by Councilmember Rosales to adjourn the  Special Minutes 08/20/2024    meeting. The vote was 5-0 in favor and the motion was declared unanimously  passed.  KISL Leroy T. Skloss Mayor  ATTEST: Sonibdlo Veronica Butler City Manager  6  2 Special Minutes 08/20/2024