Chad Mees, Mayor Vickie Cooper, Mayor Pro-Tempore Gayle Jones, Council Member Jackie Ivicic, Council Member Jesse Luna, Council Member Shaun George, Council Member - NOTICE AND AGENDA OF SPECIAL MEETING OF THE CITY OF BARTLETT, TEXAS TEINERT MEMORIAL LIBRARY (TML) BOARD OF TRUSTEES 6:001 PM Thursday, February 13th, 2025 Teinert Memorial Library 337 North Highway 95, Bartlett, Texas 76511 Inj person visitors are welcome and encouraged to attend. CALLTO ORDER, DECLARE. A QUORUM, PLEDGE OF ALLEGIANCE, AND INVOCATION Call to Order at: Jesse Luna Adrian Flores Shelley Carter A.P. Mitchell Rebecca Beam Deana Shiplett by. CITIZENS COMMUNICATION The Library Board welcomes public comments on items not listed on the agenda. However the Board cannot respond until the item is posted on aj future agenda. Public comments are limited to three (3) minutes. CONSENT AGENDA (The Consent Agenda includes non-controversia. and routine items the Board may act on with one. single vote. Any board member may pull any item from the Consent Agenda to discuss and act upon individually on the RegularA Agenda.) 1. Approve minutes from the following meeting: 2. Approve the January 2025 bank statement a. January 2025 REGULAR AGENDA 1. Discuss, review, and take any necessary action to repair the sidewalk. 2. Discuss, review, and take any necessary action regarding the Library budget. 3. Discuss, review, and take any necessary action for better communication with the City and the City Administrator regarding the library operations. 4. Discuss, review, and take any necessary action for conducting thei inventory for the library. 5. Discuss, review, and take any necessary action to keep the library open one night a week. Page 1of2 Chad Mees, Mayor Vickie Cooper, Mayor Pro-Tempore Gayle. Jones, Council Member Jackie Ivicic, Council Member Jesse Luna, Council Member Shaun George, Council Member RTLE FUTURE AGENDA ITEMS ADJOURN Icertify this Notice of Meeting was posted at City Hall, 140 W. Clark St, Bartlett, TX, 76511, aj place readily accessible to the general public as required by law. BR4 PostedMonday 2025 at or before 6:001 P.M. 242 Posted /s/ Brenda by Clerk KelleyCity Page 2 of2