SPECIAL CITY COUNCIL MEETING (CITY HALL) December 16, 2024; 6:00 PM Woodcreek, Texas MINUTES CALL TO ORDER MOMENT OF SILENCE PLEDGES PRESENT: Mayor Jeff Rasco Mayor Pro Tem Debra Hines Council Member Chrys Grummert Council Member Linnea Bailey Council Member Krista Richardson Council Member Russell Scott City Administrator Jim Burton PUBLIC COMMENTS REGULAR AGENDA ROLL CALL and ESTABLISH QUORUM 1. Discuss and take possible action on ar resolution to appoint Kari Lebkuecher to the Motion made by Mayor Pro Tem Grummert to adopt the resolution to appoint Keri Lebkuecher to the position of City Secretary of the City of Woodcreek. Seconded by Debra Hines. Motion 2. Discuss and Take Appropriate Action To Adopt Resolution 2024-12-16-02, Updating the Signatories at Texas Regional Bank' To Reflect the Names of City Administrator Jim Burton, Mayor Jeff Rasco and Mayor Pro Tem Chrys Grummert. (Rasco) Motion made by Mayor Pro Tem Grumert that Council adopt Resolution 2024-12-16-02, updating the signatories at Texas Regional Bank to reflect the names of City Administrator, Mayor Jeff Rasco and Mayor Pro Tem Chrys Grummert. Seconded by Linnea Bailey. Motion position of City Secretary of the City of Woodcreek. passed 5-0-0. Vote was held by show of hands. passed 5-0-0. Vote was held by show of hands. ADJOURN Special City Council Meeting (City Hally Minutes Page 10 of2 December 16, 2024 Council Member Hines motioned to adjourn at 6:05 PM. Seconded by Mayor Pro Tem Grummert. ff AR ATTEST: 95 Jim Burton, Acting City Secretary Special City Council Meeting (City Hally Minutes Page2of2 December 16, 2024