THE STATE OF TEXAS K COUNTY OF DAWSON K CITY OF LAMESA K MINUTES OF THE CITY COUNCIL SPECIAL CALLED MEETING: DECEMBER 30, 2024 On this the 30th day of December 2024, at 5:30 P.M., there came on and was held a regularly called meeting of the City Council ofthe 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 (Absent) FRED VERA Council Member District 2 (Absent) GLORIA V. RODRIGUEZ Council Member = District 3 (Absent) 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 RUSSELL CASSELBERRY CITY ATTORNEY Members of the press present at the meeting: Members of the public present at the meeting: Wayne Chapman Norma Garcia Robert Ramirez INVOCATION: Bobby Gonzales AWARD BID: City Council to award bid for the 2024 ARPA Roadway Improvement Project. (City Manager) Motion by Council Member Danny Jacobs to award bid on the 2024 A.R.P.A. Roadway Improvement Project to AAJ Concrete LLC. Motion seconded by Council Member Bobby Gonzales and upon being put to a vote the motion passed. VOTING: "AYE" 4 "NAY" ABSTAIN" ADJOURNMENT: The next regularly scheduled meetings of the City Council of the City of Lamesa will be January 21, 2025 at 5:30 P.M. ATTÉST: APPROVED 7 ta 1 Betty Conde Josh/Stevens City Secretary Mayor