MINUTES OF THE GOVERNING BODY OF THE CITY OF DIBOLL, TEXAS REGULAR SESSION MEETING ON TUESDAY, MARCH 12, 2024, AT5:15 P.M., IN THE DIBOLL CITY HALL CHAMBERS. COUNCIL PRESENT Mayor Trey Wilkerson, Mayor Pro Tem Daniel Lopez, Councilmembers Jana Coulter, Luis Maldonado, Nora Munoz, Ruben Terrazas and Ray Williams, Jr. COUNCIL ABSENT NONE STAFF PRESENT City Manager Jason A. Arnold, City Secretary Rosa Olvera, Finance Director Sam Durham, Chief of Police Michael Skillern and Fire Chief Aaron Smith. Call to Order: Mayor Trey Wilkerson called the meeting to order at 5:15p.m. Mayor Trey Wilkerson gave the invocation, then led the Pledge of Allegiance which was recited by those in attendance. 16 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, or take any action 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: None OLL, 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. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. Consider approval of the following reports: a. Minutes from February 13, 2024, Regular Session Meeting b. Financial Statement for February2024 C. 12-Month Attendance Record for February 2024 Ray Williams, Jr. made a motion to approve and Luis Maldonado second. All in Favor, none opposed, motion carries. Item #2: Consideration and possible action to approve Resolution 2024-03-001; cancelling ofthe May 4, 2024 General Election due to no opposition for Mayor, District 2, District 4 and At Large Place 6 Councilmember Ray Williams, Jr. made a motion to approve and Nora Munoz second. All in Favor, none opposed, motion carries. Page 1 of 2 Item #3: DEPARTMENT HEAD REPORTS a. Fire Department Report b. Police Department Report C. Public Works Report d. Code Compliance Report e. Finance & Court Report f. City Manager Report Adjournment Mayor Wilkerson called to adjourn at 5:19p.m. Minutes ofthe March 12, 2024 Regular Session Meeting approved by council on this the gth day of April, 2024. Trey Wilkerson, Mayor ATTEST BY: Cosnh Rosa M. Olvera, City Secretary STATE OF TEXAS $ ANGELINA COUNTY S - CITY OF DIBOLL $ L Page 2 of 2