City of Richland Springs Minutes of City Council Meeting on Monday April 7, 2025 Meeting: Discussion of Ordinance for Texas Water Development Board Project Council Members: Aaron Bessett, Larry Crump, Jessica Scales, Dale McKinnerney, & Johnie Reeves Council Attendees: Mayor Frank Pearce; City Water Manager, Chris Perry Caiied to Order/Location: 07:06 pm at City Hall Note Taker: Chris Perry City Officials Present: Frank Pearce,, Dale McKinnerney, Larry Crump, Johnie Reeves, Chris Perry Absent: Jessica Scales, Aaron Bessett Guests/Citizens Present: Dee Crump; Michelle Bryant, Notary; Gregory Miller, Bond Council at Bickerstaff Heath Delgado Acosta LLP 7:06pm 1. We opened the meeting with a prayer by Dale McKinnerney. 7:06pm 2. Guest and Citizen Participation: No Public Comments 7:07pm 3. Overview of the process of going forward with the grant from the Texas Water Board was given by Gregory Miller. After an overview, a motion was made by Johnie Reeves Development to Ordinance authorizing the issuance of the $1,055,000 City of Richland Springs, Texas Water approve Revenue Bonds, Series 2025, approving additional agreements and other matters in connection. System Second by Dale Mckinnerney and passed by unanimous vote 3-0. 7:12pm 4. Motion made by Dale Mckinnerney to approve a resolution authorizing the to execute an agreement with the Texas Water Development Board for financial assistance Mayor in the form of principai forgiveness agreement in the amount of $2,710,520 through the Drinking Water State Revolving Fund. Second by Larry Crump and motion passed by unanimous vote 3-0. 7:14pm 5. Frank Pearce, Mayor and Chris Perry, City Secretary signed the necessary documents presented. as 7:26pm 6. Motion by Larry Crump to adjourn the meeting and second by Dale McKinnerney. Motion passed unanimously 3-0. / ht T Terwe Ajaui fcalso Mayor, Frank Pearce Secretary, Jessica Scales