STATE OF TEXAS COUNTY OF BRAZORIA CITY OF BRAZORIA with the following to-witt: Philip Ray Dustin Weisinger Perry Morris Gary Kersh Tina Watts Susan Parker City Personnel Present: Clissa Mills Neal Longbotham The City of Brazoria convened in a Special Council Meeting on October 21, 2024 at 5:30 p.m. Mayor Councilman Position #1 Councilman Position #2 Mayor Pro Tem Councilwoman Position #4 Councilwoman Position #5 City Secretary ChiefofPolice A. Call to Order Special Meeting. Mayor Raycalled the meeting to order at 5:30 pm. B. Consideration/Action to approve Change Order #1 for the GLOCDBG-MIT Wastewater Treatment Plant Rehabilitation GLO Contract No. 22-082-015-D217. Councilman Morris motioned. to approve Change Order #1 for the GLO CDBG-MIT Wastewater Treatment Plant Rehabilitation GLOContract No. 22-082-015-D217. A second was made by Mayor Pro Tem Kersh. Motion passed unanimously. Consideration/Action to approve payment application #41 to Matula and Matula in the amount of$157,440.00 for the ARPA Water Plant Improvements Project. Mayor Pro Tem Kersh. motioned. to approve payment application #4 to. Matula and Matula in the amount of8157,440.00 for the ARPA Water. Plant Improvements Project. A second was made by Councilman Weisinger. Motion, passedunanimoushy. C. D. Adjourn Special Meeting. Mayor Ray adjourned the meeting at 5:32 pm. mi of Br Phiip Ray, Mayor * Te ATTEST: Clissa Mills, Chnambs City Secretary