Special Meeting Minutes Oak Point City Council Special Meeting Oak Point City Hall 100 Naylor Road Oak Point, Texas 75068 OAK POINT Thursday, April 3, 2025 A country place 6:00 P.M. 1. Call to Order, Roll Call, and Determination of Quorum. Mayor Meek called the meeting to order at 6:02 p.m. Dena Meek Mayor Present Scott Dufford Mayor Pro Tem Present Dave Klewicki Deputy Mayor Pro Tem Absent Paul Bastaich Council Member Present Kirk Hawrysio Council Member Absent John Lusk Council Member Present Greg Weiler Council Member Present City staff present: Wayne McKethan Interim City Manager Joni Vaughn City Secretary 2. Invocation Mayor Meek gave the invocation. 3. Pledge of Allegiance Mayor Meek led the pledges to the flags. 4. Public Input No one came forward to speak. 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 review applications for the position of City Manager and to discuss the appointment, employment and/or duties of the City Manager. Mayor Meek recessed the meeting to go into Closed Session at 6:05 p.m. 6. Reconvene into Open Session to take any actions necessary as a result of the Closed Session. Mayor Meek reconvened the meeting at 7:32 p.m. No action was taken from Closed Session. 7. Adjournment Mayor Meek adjourned the meeting at 7:32 p.m. OF AK < Dena Meek, Mayor ATTEST: hoka Joni Vaughn, City Secretary