CITY OF RAGER NOTICE OF A CALLED MEETING Notice is hereby given that a Called Meeting of the Governing Body of the City of Ranger, Texas, will be held on Thursday, May 8, 2025 at 4:00 P.M. in City Hall, 400 West Main Street Ranger, Texas. The following subjects will be discussed, to wit: Agenda Item 01: Call to Order- Mayor Archer Roll Call/Quorum Check- City Secretary-Hope Delatorre Invocation of Prayer Pledge of Allegiance to the United States Flag Pledge of Allegiance to the Texas Flag Agenda Item 02: Citizen's Presentation- At this time, anyone on the list will be allowed to speak on any matter other than personnel matters or matters under litigation, for a length of time not to exceed THREE minutes. No Council/Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law. Agenda Item 03: Discus/Consider: Budget Workshop Development- Department Worksheet Development (Commissioner Butler) Agenda Item 04: Discuss/Consider: Resolution 2025-05-08-B Authorizing City Representative to Enter into a Five-Year Contract with Frey for their Utility Module (Commissioner Butler) Agenda Item 05: Discuss/Consider: Authorize Continued Contract Support for Cemetery Maintenance (Commissioner Butler) Agenda Item 06: Discuss/Consider: Status on Grant for Water and Wastewater Lines (Interim City Manager Little) Agenda Item 07: Discuss/Consider: Resolution 2025-05-08-C for the Submission ofthe Community Wildfire Defense Grant (CWDG) Plan. Outline Status of RFPS, non-Bid Purchases, and Line of Credit. (Interim City Manager Little) Agenda Item 08: Discuss/Consider: Resolution 2025-05-08-A Canvassing of Election and Declaring the Results of the May 3, 2025 General Election of the City of Ranger, Texas. Agenda Item 09: Discuss/Consider: Administer Oaths of Office for newly elected Commission Members CITY OF RANGER COUNCIL MEETING AGENDA -MAY 8, 2025 CONTINUED Agenda Item 10: Discuss/Consider: Appointing a new Mayor Pro Tem Agenda Item 11: Discuss/Consider: Report Hiring of Animal Control Officer Agenda Item 12: Discuss/Consider: Resolution 2025-05-08-D adopting an Investment Policy Agenda Item 13: Discuss/Consider: Adjournment I, the undersigned authority, do hereby certify that the above notice of meeting of the Governing Body of the City of Ranger is a true and correct copy of said notice on the bulletin board at the City Hall of the City of Ranger, a place convenient and readily available to the general public at all times, and notice was posted by 5:00 PM., May 5, 2025 and remained posted for 72 hours preceding the scheduled time of the meeting. Hope Delatorre Hope Delatorre, Ranger City Secretary The City council reserves the right to convene into Executive Session concerning any of the items listed on this agenda under the authority of the Mayor, whenever it is considered necessary and legally justified under the Open Meetings Act. NOTICE OF ASSISTANCE Ranger City Hall and Council Chambers are wheelchair accessible and accessible parking spaces are available. Request for accommodation or interpretive services must be made 48 hours prior to this meeting. Please contact City Secretary's office at (254) 647-3522 for information or assistance. This Notice was placed on the outside bulletin board on May 5, 2025 at 35am ) B Hope Delatorre, City Secretary *