369 GRAHAM CITY COUNCIL SPECIAL CALLED MEETING MAY 13, 2025 COUNCIL MEMBERS PRESENT Mayor: Alex Heartfield Mayor Pro-Tem/Place 1: Shana Weatherbee-Wolfe Councilmember Place 2: Jeff Dickinson Councilmember Place 3: Jack Little Councilmember Place 4: Brant Lundgren COUNCIL MEMBERS ABSENT None. STAFF PRESENT Eric Garretty, City Manager Marci Bueno, City Secretary/Financial Official Chris Denney, IT Director Kyle Ford, Police Lieutenant 1. CALL TO ORDER Mayor Alex Heartfield called the meeting to order at 5:30 p.m. 2. NOTICE OF POSTING: NOTICE OF THIS SPECIAL CALLED MEETING OF THE CITY COUNCIL OF THE CITY OF GRAHAM TEXAS WAS DULY POSTED AT A PLACE READILY ACCESSIBLE TO THE PUBLIC AT LEAST 72 HOURS PRIOR TO THE DATE AND TIME OF THIS MEETING, IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT. 3. ROLL CALL OF MEMBERS PRESENT Mayor: Alex Heartfield Mayor Pro-Tem/Place 1: Shana Weatherbee-Wolfe Councilmember Place 2: Jeff Dickinson Councilmember Place 3: Jack Little Councilmember Place 4: Brant Lundgren 4. OPENING PRAYER AND PLEDGES TO U.S. AND TEXAS FLAGS Gary Elrod led the invocation followed by the U.S. Pledge and Texas Pledge. 5. PUBLIC FORUM None. 6. CONSIDER AND ACT TO APPROVE RESOLUTION NO. 214 CERIFYING THE RESULTS OF THE MAY 3, 2025, CITY GENERAL ELECTION. Motion made by Jeff Dickinson and seconded by Shana Weatherbee-Wolfe to approve Resolution No. 214 certifying the results of the May 3, 2025, City General Election. Motion passed unanimously 5 - 0. 7. CITY SECRETARY ADMINISTRATION OF THE OATH OF OFFICE FOR NEWLY ELECTED COUNCIMEMBERS: COUNCIL MEMBER PLACE 3; AND COUNCIL MEMBER PLACE 4 City Secretary Marci Bueno administered the Oath of Office for newly elected Councilmember Place 3 Jack Little and Councilmember Place 4 Brendan Weatherman. 8. FORMAL SEATING AND WELCOME OF NEWLY ELECTED COUNCILMEMBERS. City Manager Eric Garretty welcomed newly elected Councilmember Place 3 - Jack Little and Councilmember Place 4 - Brendan Weatherman. 9. FAREWELL OF COUNCIEMEMBER LUNDGREN. City Manager Eric Garretty and Mayor Alex Heartfield thanked Councilmember Lundgren for his service to the City of Graham. 10. DISCUSSION REGARDING PROPOSED FUTURE AGENDA ITEMS. None. Page 1 of2 370 11. ADJOURNMENT. There being no further business, the meeting was adjouxned at 541 p.m. Motion made by Jack Little and seconded by Alex Heartfield. Mares Bueno R. Alex Heartfield, MAYOR Marci Bueno, City Secretary/Financial Official Page 2 of2