MINUTES OF THE GOVERNING BODY OF THE CITY OF DIBOLL, TEXAS REGULAR SESSION MEETING ON TUESDAY, JULY 9, 2024, AT 5:15 P.M., IN THE DIBOLL CITY HALL CHAMBERS. COUNCIL PRESENT Nora Munoz COUNCIL ABSENT STAFF PRESENT Skillern Mayor Trey Wilkerson, Mayor Pro Tem Daniel Lopez, Councilmembers Schuyler Bacon and Councilmembers Luis Maldonado, Ruben Terrazas and Ray Williams, Jr. City Manager Jason A. Arnold, City Secretary Rosa Olvera and ChiefofP Police Michael Call to Order: Mayor Trey Wilkerson called the meeting to order at 5:15p.m. 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 iti is posted ont the agenda. However, in accordance withi the Texas Open Meetings Act, Section 551.041, the Council cannot discuss.deliberate, or take any action on matters not listed on the agenda. At this time, the Council will receive citizen comments, and ifnecessary, may refer the matter to City staff for research,resolution, or referral to Council on a future agenda. Public Participation: None Item #1: CONSENT AGENDA: All matters listed under Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. Consider approval ofthe following reports: a. Minutes from June 11,2024, Regular Session Meeting b. Minutes from June 25, 2024 City Council Special Called Meeting Financial Statement for. June 2024 d. 12-Month Attendance Record for. June 2024 All in Favor, none opposed, motion carries. Nora Munoz made a motion to approve and Schuyler Bacon second. Item #2: Mayor Trey Wilkerson to present the Oath and Statement of Officer to newly hired Police Officer. Chief of Police Michael Skillern introduced Officer LaMonica and Mayor Trey Wilkerson administered the Oath of Office. Page 1of2 Item #3: Consideration and possible action to approve the Cyber Liability and Data Breach Response Interlocal Agreement between Texas Municipal League (TML) and the City ofDiboll. Daniel Lopez made a motion to approve and Schuyler Bacon second. All in Favor, none opposed, motion carries. Item #4: Consideration and possible action to approve Ordinance 2024-07-001; updates to the City ofDiboll's' Texas Municipal Retirement System (TMRS) benefits. Schuyler Bacon made a motion to approve and Nora Munoz second. All in Favor, none opposed, motion carries. Item #5: DEPARTMENT HEAD REPORTS a. Fire Department Report b. Police Department Report Public Works Report d. Code Compliance Report Finance & Court Report . City Manager Report - Adjournment Mayor Wilkerson called to adjourn at 5:28p.m. Minutes oft the. July 9, 2024 Regular Session Metingapproyedby council on this the 13thd dayz of August, 2024. Trey Wilkerson, Mayor ATTESTI BY: Rosa hl M. Olvera, City Secretary STATEOFTEXAS $ ANGELINA COUNTY S CITY OFI DIBOLL $ Page 2of2