CITY OF RAGER CALLED MEETING MINUTES A Called Meeting oft the Governing Body ofthe City ofRanger, Texas, was held on Monday, May 6, 2019 at 12:00 p.m. in City Hall, 400 West Main Street Ranger, Texas. The following subjects were discussed, to wit: Honorable Joe Pilgrim CommissionerLarry, Monroe Commissioner Brittni Boykin Commissioner John Casey Commissioner Vicki Gerdes City Manager Chad Roberts City Secretary Savannah Fortenberry Agenda Item 01: Call to Order- Mayor Pilgrim COUNCIL MEMBERS AND CITY STAFF PRESENT: Mayor Place 1 Place 2- Absent Place 3 Place 4 Roll Call/Quorum Check- Savannah Fortenberry Agenda Item 02: Citizen's Presentation: 1.1 No Participation. Agenda Item 03: Discuss/Consider: Resolution No. 2019-05-06-F: a resolution for the approval ofthe Eastland County Mult-jurisdictional Hazard Mitigation Action Plan in its entirety. - Chad *Motion made by Commissioner Monroe to adopt Resolution No. 2019-05-06-F and Commissioner Casey 2nd the motion. All Ayes and Motion Passed. Agenda Item 04: Discuss/Consider: Adjournment- 12:05pm Roberts, City Manager *Motioned by Commissioner Casey to adjourn and Commissioner Monroe 2nd the motion. All Ayes and Motion Passed. These minutes were approved on the 131h day ofA May, 2019 CITY 05 RANGERTEXAS Joel ATTEST: Awl atulur Savannah Fortenberry, City Secretary ATEON OF RAN