Chad Mees, Mayor Vickie Cooper, Mayor Pro-Tempore ST Gayle Jones, Council Member & Jackie Ivicic, Council Member 4 Jesse Luna, Council Member NOTICE AND AGENDA OF REGULAR MEETING OF THE CITY OF BARTLETT, TEXAS TEINERT MEMORIAL LIBRARY (TML) BOARD OF TRUSTEES 6:00 PM Tuesday May 13th,2 2025 Teinert Memorial Library 337 North Highway 95, Bartlett, Texas 76511 In person visitors are welcome and encouraged to attend. CALL TO ORDER, DECLARE A QUORUM, PLEDGE OF ALLEGIANCE, AND INVOCATION Call to Order at: by. Jesse Luna A.P. Mitchell Rebecca Beam Deana Shiplett CITIZENS COMMUNICATION The Library Board welcomes public comments on items not listed on the agenda. However the Board cannot respond until the item is posted on a future agenda. Public comments are limited to three (3) minutes. CONSENT AGENDA (The Consent Agenda includes non-controversia and routine items the Board may act on with one single vote. Any board member may pull any item from the Consent Agenda to discuss and act upon individually on the Regular Agenda.) 1. Approve minutes from the following meeting: a. April 2025 2. Approve the. April 2025 bank statement. REGULAR AGENDA 1. Discuss, review, and take any necessary action on the review of the Safe Routes sidewalk project between the City and the Library. 2. Discuss, review and take any necessary action on the hours the Library is open in Spring/Summer and Fall/Winter. 3. Discuss, review, and take any necessary action on the financial reviews of the Library. 4. Discuss, review, and take any necessary action on potential City of Bartlett and Bartlett ISD library service greementparmnershp. FUTURE AGENDA ITEMS The next Library Board meeting will be held on June 12th ADJOURN Page 1 of 2 Chad Mees, Mayor Vickie Cooper, Mayor Pro-Tempore EST GayleJones, Council Member & Jackie Ivicic, Council Member Jesse Luna, Council Member I certify this Notice of Meeting was posted at City Hall, 140 W. Clark St, Bartlett, TX, 76511 and at 337 N. Dalton St, Bartlett Texas 76511, place' s readily accessible to the general public as required by law. Posted May gth, 2025 at or before 6:00 P.M. - - X - * 5-9-25 Posted by /s/ Brenda Kelley City gérk Page 2 of 2