MINUTES OF THE GOVERNING BODY OF THE CITY OF DIBOLL, TEXAS REGULAR SESSION MEETING ON TUESDAY, AUGUST 13, 2024, AT 5:15 P.M., IN THE DIBOLL CITY HALL CHAMBERS. COUNCIL PRESENT Mayor Trey Wilkerson, Councilmembers Schuyler Bacon, Luis Maldonado, Nora Munoz, Ruben Terrazas and Ray Williams, Jr. COUNCIL ABSENT Mayor Pro Tem Daniel Lopez STAFF PRESENT City Manager Jason A. Arnold, City Secretary Rosa Olvera, Finance Director Sam Durham, Chief of Police Michael Skillern and Public Works Director Joshua Richard. Call to Order: Mayor Trey Wilkerson called the meeting to order at 5:15p.m. and 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 itis posted on the agenda. However, in accordance with the Texas Open Meetings Act, Section 551.041, the Council cannot discuss, deliberate, ortakeanyaction on matters not listed on the agenda. At this time, the Council will receive citizen comments, and if necessary, may refer the matter to City staff for research, resolution, or referral to Council on a future agenda. Public Participation: Mr. Gary Gores expressed concern regarding streets in Deer Trace area and overall tax rates. 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. Ifdiscussion is desired, that item will be removed from the consent agenda and will be considered separately. Consider approval oft the following reports: a. Minutes from July 9, 2024, Regular Session Meeting b. Minutes from July 23, 2024, Budget Workshop C. Financial Statement for July 2024 d. 12-Month Attendance Record for July 2024 e. Investment Report for Quarter ending June 2024 Nora Munoz made a motion to approve and Luis Maldonado second. All in Favor, none opposed, motion carries. 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 Kyle Rayburn and Mayor Trey Wilkerson administered the Oath of Office. Page 1 of2 Item #3: Recognition of the 12U Dixie Allstar Team World Series Champions. Mayor, Trey Wilkerson recognized the team and coaches for their accomplishments in front of Council and presented them with a Proclamation. Item #4: Consideration and possible action to approve Ordinance 2024-08-001 for the third (3rd) amendment to the 2023-2024 Operating Budget. Ray Williams, Jr. made a motion to approve and Nora Munoz second. All in Favor, none opposed, motion carries. Item #5: Consideration and possible action to excuse absences as requested by Councilman Ray Williams. Councilmember Ray Williams, Jr. addressed Council. Nora Munoz made a motion to approve and Schuyler Bacon second. Unanimous vote to approve, none opposed, motion carries. Item #5: DEPARTMENT HIEAD REPORTS a. Fire Department Report b. Police Department Report Da C. Public Works Report d. Code Compliance Report e. Finance & Court Report f. City Manager Report Adjournment LL Mayor Wilkerson called to adjourn at 5:33p.m. Minutes of the August 13, 2024 Regular Session Meeting approved by council on this the xoth day of September, 2024. Trey Wilkerson, Mayor ATTEST BY: ponh Biere Rosa M. Olvera, City Secretary STATE OF TEXAS S ANGELINA COUNTY S CITY OF DIBOLL $ Page 2 of2