CITY OF - RAMGER NOTICE OF A REGULAR MEETING Notice is hereby given that a Regular Meeting of the Governing Body of the City of Ranger, Texas, will be held on Monday, February 10, 2025 at 5:301 P.M. in City Hall, 400 West Main Street Ranger, Texas. The following subjects will be discussed, to wit: Agenda Item 01: Call to Order- City Secretary Hope Delatorre Roll Call/Quorum Check Invocation of Prayer Pledge of Allegiance to the United States Flag Pledge of Allegiance to the Texas Flag Agenda Item 02: Citizen'sl Presentation-At this time, anyone on the list will be allowed to speak on any matter other than personnel matters or matters under litigation, for al length oft time not to exceed THREE: minutes. No Council/Board discussion or action may take place on a matter until Agenda Item 03: Announcements from City Commission or Staff-Comments: may be made by council or staff, BUTNOACTIONTAKEN on the following topics without specific notice. Those items include: Expressions of Thanks, Congratulations or Condolence; Information on Holiday schedules; Recognition of public officials, employees or citizens other than employees or officials whose status may be affected by the council through action; Reminders of community events or announcements involving an imminent threat to the public health and safety of the people oft the Agenda Item 04: Discuss/Consider: Consent Items; the Approval of Monthly Department Reports: such matter has been placed on an agenda and posted in accordance with law. municipality. Library Report- Librarian Diana McCullough REDC 4A Report- MJ Dawson REDC 4B Report- MJ Dawson Municipal Court Report- Judge Tammy Archer Fire/EMS Report- Chief Darrel Fox Police Department- Chief Moran Public Works Report-Daniel Plascencia City Administrator/Pinance Report- VanceLipsey Agenda Item 05: Discuss/Consider: approval of the city council meeting minutes for the regular meeting on December 9th, 2024, December 23rd, 2024, January 27, 2025 -Hope Delatorre, City Secretary Agenda Item 06: Discuss/Consider: Payable Bills Manager and Finance Office positions Agenda Item 07: Discuss/Consider: Current organizational staff and duties, including vacant City Agenda Item 08: Discuss/Consider: Infrastructure issues CITY OFI RANGER COUNCIL MEETING AGENDA-FEBRUARY 10, 2025 CONTINUED Agenda Item 09: Discuss/Consider: WaterLoss in City of Ranger Agenda Item 1:Diseuss/Consider: Water line repair on Loop 254 Agenda Item 11: Discuss/Consider: Status of pumps at' Water Treatment Plant. Agenda Item 12: Discuss/Consider: Approving the purchase of a second 6-inch Trash Pump for Agenda Item 13: Discuss/Consider: Vespasian Ave width, ditches, repair options or possible closer Public Works Department prior to: fence construction. Agenda Item 14: Discuss/Consider: Hazard Mitigation Grant status Agenda Item 15: Discuss/Consider: Ranger Economic Development Corporation A&B alignment, pomtmentsyiePacemen. Agenda Item 16Diseusy/Consider:. Approving EDC Application and Bylaws Agenda Item 17: Discuss/Consider: Ordinance 2025-01-27 A Recall Petition Agenda Item 18: Discuss/Consider: Resolution NO.2025-02-10D. A Resolution of the City Commission of the City of Ranger, Texas, adopting a new Purchasing Policy governing purchases Agenda Item 19: Discuss/Consider: Establishment of a series of Finance Working Sessions to made by City Employees review the 2024-2025 Budget in detail Agenda Item 20: Discuss/Consider: Review of Website Posting Requirements Agenda Item 21: Discuss/Consider: Oncor Franchise Agreement Agenda Item 22: Discuss/Consider: Finalizing Derek Kunze Annex agreement Agenda Item 23: Discuss/Consider: Convene into executive session pursuant to: Pursuant to Texas Government Code $ 551.074, Discussion regarding the contract of the City Administrator. Agenda Item 24: Discuss/Consider: Reconvene into open session to take action as determined appropriate regarding: Pursuant to Texas Government Code $ 551.074, Discussion regarding the contract of the City Administrator. Agenda Item 25: Discuss/Consider: Adjournment I,t the undersigned authority, dol hereby certify that the above notice of meeting of the Governing Body of the City of Ranger isa true and correct copy of said notice on the bulletin board at the City Hall of the City of Ranger, a place convenient and readily available to the general public at all times, and notice was posted by 5:00 p.m., February 7, 2025 and remained posted for 72 hours preceding the scheduled time oft the meeting. Page 2 of3 CITYOF RANGER COUNCIL MEETING AGENDA-FEBRUARY 10,2025 CONTINUED Hope Delatorre Hope Delatorre, Ranger City Secretary NOTICE OF ASSISTANCE The City council reserves the right to convene intol Executive Session concerning any oft thei items listed on this agenda under the authority oft the Mayor, wheneveri itis consideredi necessary and legally justified undert the Open! Meetings Act. Ranger City Hall and Council Chambers are wheelchair: accessible and accessible parking spaces are available. Request fora accommodation ori interpretive services must ber made 48H hours prior tot this meeting. Please contact City Secretary's officea at (254)6 647-3522 fori information ora assistance. This Notice was removed from the outside bulletin board on. by. Page 30 of3