Chad Mees, Mayor Vickie Cooper, Mayor Pro-Tempore Gayle. Jones, Council Member Jackie Ivicic, Council Member Jesse Luna, Council Member Shelton Gilmore, Council Member NOTICE AND AGENDA OF SPECIAL MEETING OF THE CITY OF BARTLETT, TEXAS TEINERT MEMORIAL LIBRARY (TML) BOARD OF TRUSTEES 6:001 PM Thursday, January 16+,2025 Teinert! Memorial Library 337 North Highway 95, Bartlett, Texas 76511 Inj person visitors are welcome and encouraged to attend. CALL TO ORDER, DECLARE A QUORUM, PLEDGE OF ALLEGIANCE, AND INVOCATION Call to Order at: Jesse Luna Adrian Flores Shelley Carter A.P. Mitchell Rebecca Beam Deana Shiplett by CITIZENS COMMUNICATION The Library Board welcomes public comments on items not listed on the agenda. However the Board cannot respond until the item is posted on afuture agenda. Public comments are limited to three (3) minutes. CONSENT AGENDA (The Consent Agenda includes non-controversial. and routine items the Board may act on with one single vote. Any board member may pull any item from the Consent. Agenda to discuss and act upon individually on the Regular. Agenda.) 1. Approve minutes from the following meeting: 2. Approve the December 2024 bank statement a. December 204 REGULAR AGENDA 1. Discuss, review, and take any necessary action toi repair the sidewalk. 2. Discuss, review, and take any necessary action regarding the Library budget. 3. Discuss, review, and take any necessary action for better communication with the City and the City Administrator. Pageiof2 Chad Mees, Mayor Vickie Cooper, Mayor Pro-Tempore Gayle. Jones, Council Member Jackie Ivicic, Council Member Jesse Luna, Council Member Shelton Gilmore, Council Member FUTURE AGENDA ITEMS ADJOURN Icertify thisl Notice of Meeting was posted at City Hall, 140 W. Clark St, Bartlett, TX, 76511, a place readily accessible to the general public as required by law. Posted /s/ Brenda Bsbly by Posted' Thursday, January 9th, 2025 at or before 6:001 P.M. 19-25 Kelley-City Clerk Page 2of2