Special Meeting Agenda Oak Point City Council Special Meeting Oak Point City Hall 100 Naylor Road Oak Point, Texas 75068 OAK POINT Thursday, May 15, 2025 4 country place 5:00 P.M. 1. Call to Order, Roll Call, and Determination of Quorum. (Mayor) 2. Invocation 3. Pledge of Allegiance 4. Public Input (Mayor) This agenda item provides an opportunity for citizens to address the Council on any matter that is not posted on the agenda, as well as specific agenda items. The City Council is not permitted to take action or engage in any discussion on presentations or inquiries concerning an item not listed on the agenda. However, in accordance with Section 551.042 of the Government Code, a representative of City staff or the City Council may respond with either a statement of specific factual information relating to the inquiry or a recitation of existing policy in response to the inquiry. 5. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit: a) Section 551.074 - Personnel Matters: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, and all matters related thereto concerning Fire Chief. b) Real Property Section 551.072 (Real Property) to deliberate the purchase, exchange, lease, or value of real property. 6. Reconvene into Regular Session and take any actions necessary as a result of the Closed Session. (Mayor) 7. Adjournment (Mayor) The City Council of the City of Oak Point, Texas, reserves the right to meet in a Closed. Session on any item listed on this Agenda should the need arise, pursuant to authorization by Texas Government Code, Sections 551.071 (consultation with attorney), 551.072 deliberations about real property), 551.073 deliberations about gifts and donations), 551.074 (personnel matters), 551.076 (deliberations about security devices), 551.087 (economic development), 418.183 (homeland security). This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to the meeting. Please contact City Hall at 972-294-2312 or by FAX at 972-294-1619 for further information. CERTIFIÇATION: do hereby certify that the abové notice of this public meeting was posted on the designated bulletin boards by 5:00 p.m. on the,12th day of May, 2025, 1h Am Joniaughn, City Secretary try OF O This notice was removed at_ a.m., /p.m. on the day of May 2025. Joni Vaughn, City Secretary