THE STATE OF TEXAS K COUNTY OF DAWSON K CITY OF LAMESA K MINUTES OF THE CITY COUNCIL SPECIAL CALLED MEETING: February 4, 2025 On this the 4th day of February 2025, at 5:30 P.M., there came on and was held a special called meeting of the City Council of the City of Lamesa, Dawson County, Texas. Notice of such meeting having been posted at the City Hall at 601 South First Street in the City of Lamesa, Texas in accordance with the provisions of the Texas Open Meetings Act (Texas Govt. Code, Chapter 551). The following items were listed on the notice and the following proceedings were had, viz.: CALL TO ORDER: Mayor Stevens announced that the meeting was being held in accordance with the provisions of the Texas Open Meetings Act (Texas Govt. Code, Chapter 551), and that discussion and actions are limited to the agenda items as posted. A quorum being present as evidenced by the presence 6 City Council Members were present: JOSH STEVENS Mayor HAYDEN DAAVIS Council Member - District 1 FRED VERA Council Member - District 2 GLORIA V. RODRIGUEZ Council Member - District 3 DANNY JACOBS Council Member - District 4 BOBBY G. GONZALES Council Member - District 5 Mayor Pro tem JAMES GRAYSON Council Member - District 6 City staff members present at the meeting: JOE HINES CITY MANAGER BETTY CONDE CITY SECRETARY ABSENT RUSSELL CASSELBERRY CITY ATTORNEY Members of the press present at the meeting: Mary Elizabeth Members of the public present at the meeting: Foy O'Brian Sandy Trevino Irma Ramirez Wayne Chapman Norma Garcia Josh Peterson Larry Duyck Robert Ramirez Brian Beck INVOCATION: Bobby Gonzales DISCUSSION AND POSSIBLE ACTION OF AN INTERLOCAL AGREEMENT TO APPROVING PREMAGISTRATE HOUSING WITH DAWSON COUNTY, TEXAS. City Council to discuss an Interlocal Agreement to approve Pre-magistrate Housing with Dawson County, Texas. (City Manager) Motion by Council Member Bobby Gonzales to approve an Interlocal Agreement for Pre- magistrate Housing with Dawson County, Texas.. Motion seconded by Council Member Gloria Rodriquez and upon being put to a vote the motion passed. VOTING: "AYE" 7 "NAY" "ABSTAIN" ADJOURNMENT: The nextyegularly scheduled meetings of the City Council of the City of Lamesa will be February 18, 2025 at 5:30 P.M. ATTESI APPROVED: - A Betty Conde Josh Stevens City Secretàry Mayor