Chad Mees, Mayor Vickie Cooper, Mayor Pro-Tempore EST. 1891 Gayle Jones, Council Member & Jackie Ivicic, Council Member 4 C Jesse Luna, Council Member Shelton Gilmore, Council Member NOTICE AND AGENDA OF SPECIAL MEETING OF THE CITY OF BARTLETT, TEXAS TEINERT MEMORIAL LIBRARY (TML) BOARD OF TRUSTEES 6:00 PM Thursday, January 16",2025 Teinert Memorial Library 337 North Highway 95, Bartlett, Texas 76511 In person visitors are welcome and encouraged to attend. CALL TO ORDER, DECLARE A QUORUM, PLEDGE OF ALLEGIANCE, AND INVOCATION Call to Order at: by Jesse Luna Adrian Flores Shelley Carter A.P. Mitchell Rebecca Beam Deana Shiplett 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 afuture 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 Regular Agenda.) 1. Approve minutes from the following meeting: a. December 204 2. Approve the December 2024 bank statement REGULAR AGENDA 1. Discuss, review, and take any neçessary 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. Page 1 of 2 Chad Mees, Mayor 0A Vickie Cooper, Mayor Pro-Tempore EST 1891 Gayle Jones, Council Member Jackie Council Member 6 Ivicic, Jesse Luna, Council Member Shelton Gilmore, Council Member FUTURE AGENDA ITEMS ADJOURN I certify this Notice of Meeting was posted at City Hall, 140 W. Clark St, Bartlett, TX, 76511, a place readily accessible to the general public as required by law. Posted Thursday > January 9th, 2025 at or before 6:00 P.M. LE 19-25 Posted by /s/ Brenda Kelley City Clerk Page 2 of2