Meeting Minutes Plaza Ten 06 Corporation Plaza Ten 06 Corporation meetings are available to all persons regardless of disability. If you require special assistance, please contact the City Secretary at TEXAS 281-334-2799 or write to 1006 South Shore Drive, Clear Lake Shores, Texas 77565, at least 48 hours in advance of the meeting. Tuesday January 28, 2025 6:00 pm Clubhouse, 931 Cedar, Clear Lake Shores, TX Present: Amanda Fenwick, Rick Fisher, Jeff Terrell, and City Secretary Christy Stroup Absent: Alex Scanlon 1. CALL TO ORDER & DETERMINATION OF QUORUM: Ramndy Chronister called meeting to order at 6:00 p.m. 2. BOARD BUSINESS - Discussion and possible action on the following items: A. Approve Consent Agenda: 1. Financial Report FY254 Quarter Ending Decembver 31, 2024 2. Plaza Ten minutes 10/15/24 3. Plaza Ten minutes 11/05/24 1st Motion: Amanda Fenwick 2nd Motion: Jeff Terrell MOTION PASSED UNANIMOUS B. Approve City Attorney filing Eminent Domain Annual Report for 2024. 1st Motion: Jeff Terrell 2nd Motion: Amanda Fenwick MOTION PASSED UNANIMOUS C. EXECUTIVE SESSION: A governmental body can deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Recessed to Executive Session: 6:03 pm Reconvened from Executive Session: 6:35 pm S U NO ACTION 3. ADIOURNMENT: 6:35 p.m. S 5625 w % Date Approved a HoE Bandy Chronister, President Attest: Lhusoy ED Christy: Stroup, City Secretary