CITY OF RAGER REGULAR MEETING MINUTES A Regular Meeting oft the Governing Body oft the City of Ranger, Texas, was held on Monday, January 8, 2024 at 5:30 p.m. in City Hall, 400 West Main Street Ranger, Texas. The following subjects were discussed, to wit: 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 COUNCIL MEMBERS AND CITY STAFF PRESENT: Mayor Place 1 Place 2. Absent Place 3 Place 4 Absent Agenda Item 01: Call to Order- Mayor Robinson Roll Call/Quorum Check- City Secretary, Somer Lee Invocation of Prayer- Commissioner McGinnis Pledge of Allegiance to United States Flag- Mayor Robinson Pledge of Allegiance to Texas Flag- Mayor Robinson Agenda Item 02: Citizen'sl Presentation: None. Agenda Item 03: Announcements from City Council or Staff- 1. Mayor, Terry Robinson, offered congratulations to City Manager, Savannah Fortenberry and family on the birth of their new baby girl. 2. City Secretary, Somer Lee, announced Stage 2 Drought Contingency is still in effect until further notice. More information regarding Stage 2 can be found on the city website. Ms. Lee also informed the closing of city hall on. January 15, 2024, in observance of Martin Luther King Jr., Day. 3. Commissioner Sigler stated the Love's" Travel Stop had shut down for its demolition to prepare for the re-build of the new. Love's' Travel Stop. He stated that the process seems tol be moving along quickly. Mr. Sigler also stated he does not believe the shut down of Love's will affect the city's revenue much, if any at all with the other two businesses, YesWay Agenda Item 04: Discuss/Consider: approval of the city council meeting minutes for the regular meeting on December 11, 2023 and the called meeting minutes on December 15, 2023. *Motion made by Commissioner Erwin to approve the minutes for the regular meeting on December 11, 2023, and the called meeting minutes on December 15, 2023 and 2nd by and Dairy Queen located on Interstate 20 staying as busy as they have been. Commissioner Sigler. All Ayes and Motion Passed CITY OF] RANGER COUNCIL MEETING AGENDA JANUARY 8, 2024 CONTINUED Agenda Item 05: Discuss/Consider: update from the Eastland County Water Supply District (Elected Ranger Directors). No Action Taken. *There were no representatives from the ECWSD present for an update. Agenda Item 06: Discuss/Consider: RESOLUTION NO. 2024-01-08-A: AUTHORIZING THE CITY MANAGER TO. APPLY FOR A CRIMINAL. JUSTICE ASSISTANCE GRANT FROM' THE OFFICE OF THE GOVERNOR THROUGH THE WEST CENTRAL TEXAS *Motion made by Commissioner Sigler to approve Resolution No. 2024-01-08-A; and 2nd by Agenda Item 07: Discuss/Consider: RESOLUTION NO. 2024-01-08-B: Al RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANGER, TEXAS, ORDERING A MUNICIPAL ELECTION AND PROVIDING ELECTION PROCEDURES FOR THE CITY'S GENERAL ELECTION ON MAY 4, 2024, FOR THE ELECTION OF TWO CITY COMMISSIONER PLACES 2. AND 4TO A TERM OF TWO YEARS; PROVIDING FOR EASTLAND COUNTY TOI PERFORM ELECTION DUTIES FOR THE MAY 4, 2024 GENERAL ELECTION; AND *Motion made by Commissioner. Erwin to approve Resolution No. 2024-01-08-B; and 2nd by Agenda Item 08: Discuss/Consider: Consent Items; the Approval of Monthly Department Reports: COUNCIL OF GOVERNMENTS. Commissioner McGinnis. All Ayes and Motion Passed. PROVIDING FOR RELATED MATTERS. Commissioner McGinnis. All Ayes and Motion Passed. Finance Report- Director Carol Stephens Library Report- Librarian Dianal McCullough REDC 4A Report- President Marla' Tovar REDC 4B1 Report- President Marla" Tovar Municipal Court Report- Judge' Tammy Archer Fire/EMS Report- Chief Darrel Fox Police Department- Chief Moran Animal Control/Code Enforcement- Trace Douglas Public Works Report- Steven Burch *Motion made by Commissioner Sigler to approve the monthly department reports and 2nd by Commissioner Erwin. All Ayes and Motion Passed. Agenda Item 09: Discuss/Consider: Adjournment- 5:41 p.m. *Motion made by Commissioner Erwin to adjourn and Commissioner Sigler 2nd the motion. All Ayes and Motion Passed. These minutes were approved on the 22nd day of January, 2024. CITY OF RANGER, TEXAS Terry Robinyon, Mayor D Somer Lee, City Secretary SWL OF