ONON - ( - SALLAHES "The Crossronds to the Future" Town Council Minutes February 18, 2025 ** 7:00 PM Present at the Meeting: Mayor Knagge, Ms. Shaw, Mrs. Bishop-Vargas, Mrs. Fleming, Mrs. Pearce, Mr. Williams, and Mrs. Gugliuzza Members of the6 Community and 2Members of the Media. Absent: Mr. Davis I. Call to Order - Ms. Shaw at 7:00 PM II. Pledge ofAllegiance to Flag & Invocation - Ms. Shaw III. Visitors Welcomed & Reminded Meeting Minutes are Being Recorded = Ms. Shaw IV. Persons Wishing to Address Council - 3 Minute Limit -None V. Presentation Mayor Knagge presented Mr. Bass with a tenure award and thanked him for his many years of committed service to the Town of Callahan by serving the community as the Fire Commissioner and Council President. VI. Minutes Motion to approve the Minutes by Mrs. Fleming and 2nd by Mrs. Bishop-Vargas ol Discussion: None o Motion Carried ol Mrs. Gugliuzza called roll VII. Business: Discussion Meridian Waste - Tabled VIII. Review & Approval of Town Expenditures: General Fund the week of February 6th $18,248.08 & 13th $17,247.47 totaling $35,495.55 Motion to approve General Fund week of February 6th $18,248.08 & 13th $17,247.47 totaling $35,495.55 by Mrs. Flemingand 2nd by Bishop-Vargas o Discussion: None of Motion Carried ol Mrs. Gugliuzza called roll Water & Sewer Fund week of February 6th $13,730.64 & 13th $6,397.71 totaling $20,128.35 Motion to approve Water & Sewer Fund week of February 6th $13,730.64 & 13th $6,397.71 totaling $20,128.35 by Mrs. Bishop-Vargas and.2nd by Ms. Williams o Discussion: None o Motion Carried o Mrs. Gugliuzza called roll X. Around the Council Table Mayor Represenitive Aaron Bean's office has contacted me. They are wanting to set up some time to come look at our building for regular business hours in Callahan for constituent services. I am working to set up a time and date now to meet with them. Mrs. Bishop Vargas- None Mrs. Fleming - None Mrs. Kirk- None Ms. Williams- None Mr. Davis - Absent Mrs. Pearce- None Mrs. Gugliuzza- None Mr. Williams- None Ms. Shaw- None Adjourn Motion to Adjourn by Mrs. Fleming and 2nd Mrs. Williams Discussion: None Motion Carried Time 7:08 pm Shauna ulungr Janet Shaw, Council President Shawna Gugliuzza, Town Clerk Ifa person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered ats such meeting or hearing, he or she will need a record of the proceedings, and that,, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based