MINUTES - CITY OF LOMETA LOCATED AT THE COUNCIL CHAMBERS IN CITY HALL 100 E SAN SABA ST, LOMETA TX 76853 512-752-3331 SPECIAL CALLED COUNCIL MEETING THURSDAY, April 17, 2025, AT 10 A.M. L CALL' TO ORDER: Derek Talley called the meeting to order at 10:02 a.m. II. PLEDGE OF ALLEGIANCE to the American Flag and Texas Flag. Karen Chism led the Pledge of Allegiance to the American Flag & the Texas Flag III. INVOCATION: Karen Chism led the invocation. IV: ROLL CALL: 1. Mayor, Derek Talley Present 2. Councilmember, Karen Chism Present 3. Councilmember, Jaelyn Downey Present 4. Councilmember, Alex Witherspoon Present 5. Councimember, Gloria Martin Present 6. Councilmember, Vacant V.NON - ACTION ITEMS: Citizen Comments: Any person with business before the Council not scheduled on the agenda may speak to the Council. No formal action can be taken on these items at this meeting. Citizens are welcome to speak about any subject matter, even if it is not on the agenda, for up to three (3) minutes. Ifyou need more time, please contact the City Secretary in advance. Please keepi in mind that council action cannot and will not be taken action. For such an item, the Council may either: (1) make a statement of fact, (2) make a statement concerning the policy regarding the item or (3) propose that the item be placed on a future agenda. There was no one for Open Forum. IV.ACTION ITEMS: BUSINESS (Note: Agenda items do not have to be taken in the same order as shown on the meeting notice.) THE COUNCIL WILL DISCUSS AND MAY TAKE ACTION ON THE FOLLOWING: 1. Discuss, Consider, and take action: Discuss the possibility of purchasing a new lawn mower for the city. Karen Chism made a motion, with a second by Glora Martin, to purchase a new 72' mower for the city as soon as possible. The motion passed unanimously. VILADIOURNMENT: Alex Witherspoon made a motion, with a second by Jaelyn Downey to adjourn at 10:10 a.m. The motion passed unanimously. This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodation or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 512-752-3331 or fax 512-752-4033 for further information. ** The Council reserves the right to adjourn into closed session (executive session) any time during the meeting on any item on the posted agenda in accordance with Texas Government Code sections 551.071 (litigation and consultation with attorney), 551.072 (deliberations about real property), 551.073 (deliberations about gifts and donations to City), 551.074 (deliberations on certain personnel matters), 551.076 (deliberations about deployment or implementation of security personnel or devises) and 551.087 (economic development). ** I certify that the above notice of meeting was posted on the front door of City Hall, 100 E. San Saba Street, Lometa, Texas 76853 on or before the 10th day of May 2024, by 7:00 p.m. in accordance with the Open Meetings Act of the State ofTexas, Chapter 551 and Texas Government Code. ATTEST: APPROVED: Aaphanhuul Stephanie Sweet, City Secretary Derek-Talley, Mayor * 3 Page 2 of2