City of Montgomery City Council Special Meeting Minutes , % x % April 28, 2025 TEXAS OPENING AGENDA 1. Call Meeting to Order. The City Council Special Meeting of the City of Montgomery was called to order by Mayor Countryman at 6:45 p.m. on April 28, 2025, at City Hall 101 Old Plantersville Rd., Montgomery, TX and live video streaming. With Council Members present a full quorum was established. Present: Mayor Sara Countryman Mayor Pro-Tem Casey Olson Council Member Place 1 Carol Langley Council Member Place 4 Cheryl Fox Council Member Place 5 Stan Donaldson 2. Invocation. Council Member Donaldson led the Invocation. 3. Pledges of Allegiance. Mayor Countryman led the Pledges of Allegiance. PUBLIC FORUM No comments were received. COUNCIL INQUIRY No Council Inquiry was received. EXECUTIVE SESSION 4. Closed Session City Council will meet in Closed Session pursuant to the provisions of Chapter 551 of the Texas Government Code, in accordance with the authority contained in: A. Section 551.072 Deliberations about Real Property for potential sale of land. B. Section 551.072 Deliberations about Real Property for potential purchase ofland. April 28, 2025 City Council Special Meeting Minutes Page 1 of2 At 6:47 p.m. Mayor Countryman convened the Montgomery City Council into closed session pursuant to provision Chapter 551 of the Texas Government Code, in accordance with the authority contained in Section 551.072 Deliberations about Real Property for potential sale of land and potential purchase of land. 5. Open Session City Council will reconvene in Open Session at which time action on the matter(s) discussed in Closed Session may be considered. A. Section 551.072 Deliberations about Real Property for potential sale of land. B. Section 551.072 Deliberations about Real Property for potential purchase ofland. At 7:23 p.m. Mayor Countryman reconvened the Montgomery City Council into an open session pursuant to provision of Chapter 551 of the Texas Government Code to take any action necessary related to the executive session noted herein, or regular agenda items, noted above, and/or related items. Motion: Mayor Pro-Tem Olson made a motion to authorize Chief Solomon, Interim City. Administrator to sign on behalfofthe City on the sale ofthe Clepper Street property and also to sign on the purchase of the Liberty Street property. Council Member Fox seconded the motion. Discussion: Council Member Langley recused herself from voting on the item presented. The Motion carried with 3-Ayes and 1 Nay vote by Carol Langley (3-1) CLOSING AGENDA 6. Adjourn. Motion: Council Member Fox made a motion to adjourn the Special Meeting of the City of Montgomery at 7:23 p.m. Mayor Pro-Tem Olson seconded the motion. Motion carried with all present voting in favor. APPROVED: Im EIA / Sara Countryman, Mayor ATTEST: ed R Ruby Beaven, City Secretary April 28, 2025 City Council Special Meeting Minutes Page 2 of2