CITY OF RANGER REGULAR MEETING MINUTES Al Regular Meeting of the Governing Body of the City of Ranger, Texas, was. held onl Monday, February 27, 2023 at 5:30 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 John Casey CommissionerLarry Monroe Commissioner Terry Robinson Commissioner Kevan Moize Commissioner Samantha McGinnis City Secretary Savannah Fortenberry Honorable Tammy S. Archer Mayor Place 1 Place 2 Place 3 Place 4 Agenda Item 01: Call to Order- Mayor Casey Roll Call/Quorum Check- Savannah Fortenberry Invocation of Prayer- Mayor Casey Pledge of Allegiance to United States Flag- Mayor Casey Pledge of Allegiance to Texas Flag- Mayor Casey Agenda Item 02: Citizen's Presentation: 1. Nelda Rogers spoke regarding dogs running loose inl her neighborhood. She thanked the Police Department for the efforts being made, and asked Agenda Item 03: Announcements from City Council or Staff- 1. Commissioner Monroe announced March 29th is National Vietnam War Veterans Day. The Vietnam Veteran Support Group would be holding an event at the Vietnam Veteran Park on Saturday, March 25th at Noon Agenda Item 04: Discuss/Consider: approval of the city council meeting minutes for the *Motion made by Commissioner Robinson to approve the minutes for the regular meeting on February 13, 2023 and 2nd by Commissioner McGinnis. All Ayes and Motion Passed. all animal owners to bei responsible. and all are welcome to. join. regular meeting on February 13, 2023. CITY OF RANGER COUNCIL MEETING MINUTES -FEBRUARY: 27,2023 CONTINUED Agenda Item 05: Discuss/Consider: approval to authorize the repairs needed at the sewer plant *Motion made by Commissioner Moize to approve one temporary pump and if a second pump is needed allow the Mayor to authorize; also allow Mayor to purchase 2 new effluent pumps not to exceed $70,000.00 with ARPA funds if available and 2nd by Commissioner Monroe. All Ayes Agenda Item 06: Discuss/Consider: Resolution No. 2023-02-27-D: A RESOLUTION AUTHORIZING CONTINUED PARTICIPATION WITH THE STEERING COMMITTEE OF CITIES SERVED BY ONCOR; AND AUTHORIZING THE PAYMENT OF SIX CENTS PER CAPITA TOTHE STEERING COMMITTEE TO FUND REGULATORY ANDLEGAL PROCEEDINGS AND ACTIVITIES RELATED TO ONCOR ELECTRIC DELIVERY located at 1400 Garrett Street, Ranger, Texas. and Motion Passed. COMPANY, LLC. *Motion made by Commissioner Moize to approve Resolution No. 2023-02-27-D and 2nd by Commissioner McGinnis. All Ayes and Motion Passed. Agenda Item 07: Discuss/Consider: Adjournment- 6:11pm *Motion made by Commissioner. Monroe to adjourn and Commissioner McGinnis 2nd the motion. All Ayes and Motion Passed. These minutes were approved on the 13th day of March, 2023 CITY OF RANGER, TEXAS 5 John ATTEST: * himmlr falrr Savannah Fortenberry, City Secretary OF RA Page 2 of2