City of New Berlin, City Hall Monday, August7,2023-7,001 p.m. Immediately following Adjournment of the August 7th Special meeting Location: 9180 FM775, La Vernia, 78121 Mailing Address: 275 FM: 2538, New Berlin, TX 78155 Special City Council Meeting - Minutes 1. Call Meeting to Order Mayor Williams called the special meeting to order at 7:11 p.m. 2. Comments: a. Public Comments: This time is provided for the public to address the City Council oni issues or concerns. NO CITY COUNCIL ACTION WILL: BE TAKEN ATTHIS TIME. Please add: your name to the sign-up list BEFORE' THE MEETING. Public comment(s) may be limited to 3 minutes per speaker. You will be called upon by thel Mayor during the meeting. Any person making personal, impertinent, or slanderous remarks while Mayor Williams called for ai motion to remove this item from the agenda. Mayor Williams recognized Council Member. Joyce Wolfe who moved, seconded by Mayor Pro-Tem Erika Gonzales- the vote was unanimous with the following members present: Mayor Pro-Tem Gonzales, Council Members Joyce Wolfe, Kim Schlichting, addressing the Council may be directed to leave the meeting. and Beverly Felts. Council Member Mike Hale was absent, excused absençe. 3. Agenda Discussion/Action A. Minutes - August 7,2 2023, Special Meeting - Consideration and/or action approving the Council minutes for Mayor Williams recognized Council Member Beverly Felts who moved, seconded by Council Member Joyce The vote was unanimous with the following members present: Mayor Pro-Tem Gonzales, Council Members Joyce Wolfe, Kim Schlichting, and Beverly Felts. Council Member Mike Hale was absent, excused absence. Mayor Williams spoke regarding the upcoming August 215 Town Hall Meeting that willl bel held at 6:30 p.m., at the New Berlin Community Center, 8815 FM' 775. Some oft the topics that will be discussed are: City Taxes, the special meeting of August 7, 2023. Wolfe to approve the August 7, 2023, special meeting minutes. Announcements City Roads, City Zoning. 4. Adjournment As there was no further business, Mayor Williams adjourned the meeting at 7:151 . Walter C. Jr., Mayor A Attested by: Roxann Pullin, City Secretary BR Page 1of1