STATE OF TEXAS L COUNTY OF BURNET 0 CITY OF BURNET 0 On this the 24th day of October 2024, the City Council oft the City of Burnet convened in Special Session, at 5:00 p.m. the City of Burnet Council Chambers located at 2402 S. Water Street (Hwy 281 South, Burnet Municipal Airport) Burnet, TX. thereof with the following members present, to-wit: Mayor Gary Wideman Council Members Cindia Talamantez, Tommy Gaut, Philip Thurman, Tres Clinton, Joyce Laudenschlager, Ricky Langley City Manager David Vaughn City Secretary Maria Gonzales Guests Keith McBurnett Call to Order: Mayor Gary Wideman called the meeting to order at 5:00 p.m. INVOCATION: PLEDGES (US & TEXAS): ACTION ITEMS: Discuss and consider action: Resolution No. R2024-82: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURNET, TEXAS, SELECTING A PROPOSAL UNDER REQUEST FOR PROPOSAL 2024-006; AWARDING A CONTRACT TO SAID PROPOSER AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT ON BEHALF OF THE CITY:E. BELAJ: Council Member Ricky Langley moved to approve Resolution R2024- 82 as presented. Council Member Joyce Laudenschlager seconded. The motion carried unanimously. REQUESTS FROM COUNCIL FOR FUTURE REPORTS: In accordance with Resolution R2020-28 councilmembers may request the City Manager to prepare and present future report on matters of public interest: None. ADJOURN: There being no further business, a motion to adjourn was made by Mayor Gary Wideman at 5:12 p.m. and seconded by Council Member Philip Thurman. The motion carried unanimously ATTEST: Gary Wideman, Mayor Maria Gonzales, City Secretary PLENET