MINUTES OF THE GOVERNING BODY OF THE CITY OF DIBOLL, TEXAS SPECIAL-CALLED MEETINGONTUESDAF,NEZS,IBLATS15PM,INTHE DIBOLL CITY HALL CHAMBERS. COUNCIL PRESENT Mayor Trey Wilkerson, Mayor Pro Tem Daniel Lopez, Councilmembers Schuyler Bacon, Luis Maldonado, Nora Munoz and Ruben Terrazas. COUNCIL ABSENT Ray Williams, Jr. STAFF PRESENT City Manager Jason A. Arnold, City Secretary Rosa Olvera, Finance Director Sam Durham and Public Works Director Joshua Richard. Call to Order: Mayor Trey Wilkerson called the meeting to order at 5:15p.m. Mayor Trey Wilkerson gave the invocation, then led the Pledge of Allegiance which was recited by those in attendance. CITIZENS PRESENTATION: (Limited to 3 minutes) This item provides the opportunity to address the City Council on any matter whether or not itisp posted on the agenda. Howeverimaccorlance with the Texas Open Meetings Act, Section 551.041, the Council cannot discuss.deliberate, ort take any action on matters not listed oni the agenda. At this time, the Council will receive citizen comments, and if necessary, may refer the matter to City staff for research, resolution, or referral to Council on a future agenda. Public Participation: None L a * Item #1: Consideration and possible action to approve bid results for the KSA Project No. 103126: Water Well #1 Rehab Project. Council reviewed bid results. Daniel Lopez made a motion to approve awarding bid to Smith Pump Company, Inc. of Waco, Texas and Ruben Terrazas second. All in Favor, none opposed, motion carries. Adjournment Mayor Wilkerson called to adjourn at 5:17p.m. Minutes oft the. June 25, 2024 Special Called Meeting approved bycouncil on this the gth day of. July, 2024. Trey Wilkerson, Mayor aa2 Pagelof2 ATTEST Y Rosa M. Olvera, City Secretary STATE OF TEXAS $ ANGELINA COUNTY S CITY OF DIBOLL S hahpves Page 2of2