Chad Mees, Mayor Vickie Cooper, Mayor Pro-Tempore EST 891 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 6:00 PM Thursday, February 13th, 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 a 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 Regular Agenda.) 1. Approve minutes from the following meeting: a. January 2025 2. Approve the January 2025 bank statement 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 the inventory for the library. 5. Discuss, review, and take any necessary action to keep the library open one night a week. Page 1 of 2 Chad - Mees, Mayor Vickie Cooper, Mayor Pro-Tempore EST Gayle Jones, Council Member & Jackie Ivicic, Council Member 9 Jesse Luna, Council Member Shaun George, 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 Monday February 10th, 2025 at or before 6:00 P.M. IGEET Sylle - 242 Posted by Is/ Brenda KelleyF-City Clerk Page 2 of2