CITY OF RAGER CALLED MEETING MINUTES A Called Meeting of the Governing Body ofthe City ofRanger, Texas, was held on Monday, September 23, 2019 at 5:30 p.m. in City Hall, 400 West Main Street Ranger, Texas. The following subjects were discussed, to wit: COUNCIL MEMBERS AND CITYSTAFF PRESENT: 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 Mayor Placel 1 Place2 2 Place3 Place 4 Roll Call/Quorum Check- Savannah Fortenberry Agenda Item 02: Citizen's Presentation: 1. Mayor Pilgrim announced the City Council Meeting for October would be on Tuesday, October 15, 2019 at 5:30pm. 2. Mayor Pilgrim gave an update on Roaring Ranger Days and said the turn-out was wonderful. 3. Public Works Director, Robert Alvarez, announced Eastland County Water Supply District will be doing a free Chlorine Conversion starting October 1, 2019 and continuing through the end ofOctober. There might be a difference in the taste and possibly discoloring oft the water. The water is still safe to Agenda Item. 03: Diseuss/Consider:approvalofhecilycounclmectingminutes.for.the regular meeting on September 9, 2019. Savannah Fortenberry, City Secretary *Motioned by Commissioner Casey for the approval ofthe city council meeting minutes for the regular meeting on September 9, 2019 and Commissioner Boykin 2nd the motion. All Ayes and Agenda Item 04: Discuss/Consider: approving the! Ranger Economic Development Corporation 4A fiscal year 2019/2020 annual operating budget. - Rick Hughes, REDC 4A President drink. Motion Passed. CITY OF RANGER CALLEDCOUNCIL MEETING. AGENDA - SEPTEMBER: 23,2019 CONTINUED *Motioned by Commissioner Monroe for the approval oft the Ranger Economic Development Corporation 4A fiscal year 2019/2020 annual operating budget and Commissioner Casey 2nd the Agenda Item 05: Discuss/Consider: approving the Ranger Economic Development Corporation 4B fiscal year 2019/2020 annual operating budget. - Steve Gerdes, REDC 4B President *Motioned by Commissioner Casey for the approval ofthel Ranger Economic Development Corporation 4B fiscal year 2019/2020 annual operating budget and Commissioner Monroe 2nd thei motion. Commissioners Monroe, Casey, Boykin -Ayes and Gerdes abstained and Agenda Item 06: Discuss/Consider: SECOND AND FINAL READING OF ORDINANCE NO. 2019-09-23-D: AN ORDINANCE OF THE CITY OF RANGER, TEXAS ADOPTING, A BUDGET FOR THE ENSUING FISCAL YEAR BEGINNING OCTOBER 1,2 2019, AND ENDING SEPTEMBER 30, 2020; APPROPRIATING THE VARIOUS AMOUNTS THEREOF, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. -J Joe Pilgrim, *Motioned by Commissioner Gerdes for the approval ofthe second and final reading of Ordinance No. 2019-09-23-D and Commissioner Monroe 2nd the motion. All Ayes and Motion motion. All Ayes and Motion Passed. Motion Passed. Mayor Passed. Agenda Item 07: Discuss/Consider: Adjournment- 5:36pm *Motioned by Commissioner Casey to adjourn and Commissioner Boykin 2nd the motion. All Ayes and Motion Passed. These minutes were approved on the 151h day of October, 2019 CITY OF RANGER, TEXAS A Joe ATTEST: mosimiat Savannah Fortenberry, City Secretary OF RA Page 2 of2