Meeting Minutes t Regular Meeting of the Oak Point City Council Oak Point City Hall 100 Naylor Road, Oak Point, Texas Wednesday, January 15, 2025 OAK 6:00 P.M. POINT A country place 1. Call to Order, Roll Call, and Determination of Quorum Mayor Meek called the meeting to order at 6:03 p.m. Dena Meek Mayor Present Scott Dufford Mayor Pro Tem Present Dave Klewicki Deputy Mayor Pro Tem Present Paul Bastaich Council Member Present Kirk Hawrysio Council Member Present John Lusk Council Member Present Greg Weiler Council Member Present City staff present: Jeff Moore City Attorney Joni Vaughn City Secretary/Acting City Manager Donna Boner Finance/Human Résources Director Doug Tatu Police Chief 2. Invocation Council Member Bastaich gave the invocation. 3. Pledge of Allegiance Mayor Meek led the pledges to the flags. 4. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit: a) Section 551.074 Personnel Matters: to interview and deliberate possible appointment of an Interim City Manager. Mayor Meek recessed the meeting into Closed Session at 6:05 p.m. 5. Reconvene into Regular Session and take any actions necessary as a result of the Closed Session. Mayor Meek reconvened the meeting into Regular Session at 7:10 p.m. Council Member Bastaich made a motion to authorize the Mayor to execute and agreement to hire an Interim City Manager on the terms as discussed in Closed Session; motion seconded by Council Member Lusk. Motion Passed 7-0 6. Items of Community Interest City Secretary Vaughn reported that the filing period for the May 3, 2025 General Election for City Council began today, January 15th and will end at 5:00 p.m. on Friday, February 14th. SpringFest will be Saturday, April 12th. Upcoming events in the works include a blood drive and Food Truck Fridays. The newsletter should be in mailboxes the first week of February. 7. Public Input No one came forward to speak. huerapas Ao 'uy8neA !ugr a nyenae hP S3LIV JoXey yaayi euag WA wrd OZ:L 1e Bupaaw ayz paunofpe oaw JoXew quawunolpv "ET auON Bupaai Ipunog Apo auniny e JOy pajpayos aq 01 sojdo. uodn 1pe pue apisuop 'ZI 0-L passed uonowi Pyoimaly Jaquuey ounoo Aq papuopas uonou saqwaw Iounop Ao (E) aa1yl pue Jolewi e Buppaja jo asodund ayl JOy 'szoz 'E Aeyi 'ep.nzes uo pjey aq 01 uoppas jeauag e Supap.o uoinjose. e anoudde 01 uonouu e apew puoyna wal Od JoXew saqwowr Iounog Apo (E) aa1y1 pue JoXew e Buppaja jo asodund ay1 JOy 'szoz 'E Aey 'Aepanzes uo piey aq 01 uoppag je.auag e SupapJo uojnjosa. e uodn pe pue Japisuop TT 0-L passed uojow "OISAIMEH paquuaw ounoo Aq papuopas uorgouu sBupaaw Iounop Ao UZoZ '8T pue '9T TT eqwepeg ay jo segnulwu ay1 anoudde 01 uonouu e apeu sn7 paquuay Iouno) sBupaaw Iouno Apo zoZ '8T pue '9T 'TT equesea ay jo sagnujuu ay1 uodn 1pe pue apisuop 'OT Auenuer jo pua ayl le Moysepe. JBAIR pay OSDI ayl Buipuanne aq IIM D03 wOT Auenuqey uo uoppadsul jeuy 41IM yZ Auenuer Aq pagajdwos aq pinoys u8is quawnuow ay pagajdwos uaaq sey su8is Buipukem 041 jo uoperesu! ayl 1eyl payoda Jelem paqwuey ounoo Bupaaw Auenuer uopenodo) quaudojanag Djwouoog a4l uo aepdn (q "ed aueld s,ayer te aal yeo Jng ejo Supueld pue aseypund a41 JOy aunaipuadxa O0ST$ e panoudde osie D8Vd que.8 duey e0g ayl se Iam se 441M 1sISSe IIIA Kayl que.s LOGXI e s! a1ay Aauony Ao ayz jo MaIAaJ ayl Buipuad apuezsisse Supum que.8 Buipnypul sapiAas jeuojssayod JOy 077 'uBisaa 8 Bujuueld SHII 411A ppenuos e! jo jenoudde papuawwooa. D8Vd teyl payoda. pJoyna paqwuay ounoo Supaaw Auenuer D8Vd ayz uo azepdn (e uosier Iounoo wouy oday '6 "le. ajeSupuey le peoy gnyo 1ypeh uo pagsanba SEM u8is A!uuy paads V AgAioe aoyod uo podau e anes je1yo vZoZ Jaquuapaa JOy oday (Sda) Agajes auignd jo guawedeg ZoZ Jaqwuepeg JOy poday siluuuad vzoz Jaquuapad Joy puodey unoo jedppjuny Uzoz paquuaped Joy poday jepueul :syodau Suymoyoy ayz jo uoissnosip pue uopequesad '8