CITY OF RAPGER CALLED MEETING MINUTES A Called Meeting of the Governing Body of the City of Ranger, Texas, was held on Friday, December 15, 2023 at 2:05 p.m. in City Hall, 400 West Main Street Ranger, Texas. The following subjects were discussed, to wit: COUNCIL MEMBERS AND CITY STAFF PRESENT: Honorable Terry Robinson Commissioner) Joe Sigler Commissioner Kevan Moize Commissioner Wendy Erwin Commissioner Samantha McGinnis City Manager Savannah Fortenberry City Secretary Somer Lee Honorable Tammy S. Archer Mayor Place 1 Absent Place 2 Place 3. Absent Place 4 Agenda Item 01: Call to Order- Mayor Robinson Agenda Item 02: Citizen'sl Presentation: None. Roll Call/Quorum Check- City Secretary, Somer Lee Agenda Item 03: Discuss/Consider: Convened into executive session at 2:07 pm pursuant to Section 551.071, Texas Government Code, and Section 1.05, Texas Professional Rules of Disciplinary Conduct to consult with legal counsel regarding: 1. Cause No. CV2246534, Ranger Airfield Maintenance Foundation Vs. City of Ranger, in the 91St Judicial District Court, Eastland County, Texas and the Ranger Airfield 2. Discussion concerning Eastland County Water Supply District Water Rate increase in wholesale water rates and possible authorization to appeal such wholesale water rates Maintenance Foundation Lease Agreement; and pursuant Chapters 12 and 13 of the' Texas Water Code. CITY OF RANGER CALLED COUNCIL MEETING AGENDA DECEMBER 15, 2023 CONTINUED Agenda Item 04: Discuss/Consider: Reconvened into open session at 3:06 pm to take action as 1. Cause No. CV2246534, Ranger Airfield Maintenance Foundation VS. City of Ranger, in the 915tJ Judicial District Court, Eastland County, Texas and the Ranger Airfield 2. Eastland County Water Supply District Water Rates, including but not limited to submitting an appeal of such wholesale water rates pursuant Chapters 12 and 13 of the *Motion made by Commissioner Moize to allow the city attorney to move forward with actions as discussed in closed session and Commissioner McGinnis 2nd the motion. Ayes: Moize, *Motion made by Commissioner Moize to allow the city attorney to submit an appeal of wholesale water rates pursuant to chapters 12 and 13 of the Texas Water Codes to the Texas Public Utility Commission and Commissioner McGinnis 2nd the motion. Ayes: Moize, determined appropriate in the City Council's discretion regarding: Maintenance Foundation Lease Agreement; and Texas Water Code to the Public Utility Commission. McGinnis, Robinson and Motion Passed. McGinnis, Robinson and Motion Passed. Agenda Item 05: Discuss/Consider: Adjournment- 3:08 PM Ayes; McGinnis, Moize, Robinson and Motion Passed. These minutes were approved on the &h day of January, 2024. *Motion made by Commissioner McGinnis to adjourn and Commissioner Moize 2nd the motion. CITY OF RANGER, TEXAS Clans Rhanson Terry Robjnson, Mayor SU2 Somer Lee, City Secretary OF