CITY OF RAGER CALLED MEETING MINUTES A Called Meeting of the Governing Body of the City of Ranger, Texas, was held on Friday, October 28, 2022 at 1:00 p.m. in City Hall, 400 West Main Street Ranger, Texas. The following subjects were discussed, to wit: Honorable John Casey CommissionerLarry Monroe Commissioner Terry Robinson Commissioner Kevan Moize Commissioner Samantha McGinnis City Manager Gerald Gunstanson City Secretary Savannah Fortenberry Honorable Tammy S. Archer COUNCIL MEMBERS AND CITY STAFF PRESENT: Mayor Place 1 Place 2 Place 3 Place 4 Agenda Item 01: Call to Order- Mayor Casey Roll Call/Quorum Check- Savannah Fortenberry Agenda Item 02: Citizen's Presentation: 1. No participation. Agenda Item 03: Discuss/Consider Convene into executive session at 1:01pm pursuant to Sections 551.071 and 551.072, Texas Local Government Code, and Section 1.05, Texas Disciplinary Rules of Professional Conduct to consult with legal counsel regarding: 1. City Attorney presenting proposal from RAMF of the Lease Agreement and the First Amendment to the Lease Agreement for consideration and review. Agenda Item 04: Discuss/Consider: Reconvene into Open Session at 2:36pm to take action as determined appropriate in the City Council's discretion regarding: 1. City Attorney presenting proposal from RAMF of the Lease Agreement and the First Amendment to the Lease Agreement for consideration and review. Commissioner Moize stated Council is rejecting the proposal from the RAMF and the City attorney will be providing a written response to the RAMF Attorney. No action taken. 2. CITY OF RANGER CALLED COUNCIL MEETING MINUTES-OCTOBER 28, 2022 CONTINUED Agenda Item 05: Discuss/Consider: Adjournment- 2:37pm *Motioned by Commissioner Monroe to adjourn and Commissioner Moize 2nd the motion.. All Ayes and Motion Passed. These minutes were approved on the 14th day ofNovember, 2022 CITY OF RANGER, TEXAS y - John ATTEST: Xuparol, alrulh Savannah Fortenberry, City Secretary OFI RA Page 2 of2