CITY COUNCIL SPECIAL CALLED MEETING October 28, 2024 Present: Clay Parker, Mayor LeoWhelchel, Mayor ProTem Councimembers: Paula Coggin Kelly Gerber Donovan Owens Ronnie Starkey CityStaff: Dessie Whelchel, City Administrator/Finance Director Call to Order and Announce a Quorum is Present Anita Griffith, City Secretary Witha quorum of the Council members present, the specialcalledmeetings of the Redwater City Council was called to order by Mayor Parker at 6:02 pm on Monday, October 28, 2024, in the Community Center at Redwater City Hall, 120 Redwater Blvd. W, Redwater, TX. Invocation and Pledge of Allegiance led by Councilmember Paula Coggin. Public Comments-Open Forum None Executive Session Counciladjourned into closed session at 6:08 pm in accordance with the Texas Government Code 551.071: discussion of legal matters. Reconvene Councitreconvened into open session at 06:18 pm REDWATER CITY COUNCIL SPECIAL CALLED MEETING OCTOBER: 28, 2024 (a) Take action on items discussed in Executive Session MOTION: Upon a motionmade by Councilmember Gerberanda second by Councilmember: Starkey, the Council voted five (5) for and none (0) opposed to approve the decisions made during executive session. The motion carried. Adiournment MOTION: Upon a motion made by Councilmember Coggin and a second by Councilmember Gerber, the Councilvotedi five (5)for and none (0) opposed to adjourn the SpeclalCaledMetinga" the Redwater City Council at 06:20 pm on Monday, October 28, 2024. The motion carried. These minutes approved on the 14th day of November, 2024 Clay Parker, MAYOR ATTEST: lEhHit) Anita Griffith, CITYSECRETARY