Village of Salado Municipal Building 301 North Stagecoach Road Salado, Texas Minutes of Regular Meeting of Board of Aldermen March 6, 2025, at 6:30 p.m. The Board of Aldermen meeting was called to order at 6:30 p.m. by Mayor Henry. The meeting was conducted in person and on YouTube. Mayor Henry gave the Invocation, and the Board of Aldermen led the Pledge of Allegiance to the United States and Texas flags. Board Members Present: Mayor Bert Henry, Alderman Zach Hurst, Alderman Michael MacDonald, and Alderman D. Jasen Graham. Mayor Pro Tem Bell was absent. Staff Present: City Planner Gina Pence PLEDGE OF ALLEGIANCE I SALUTE TO THE TEXAS FLAG 1. PRESENTATION PRESENTATION BY TEMPLE COLLEGE'S WORKFORCE AND CONTINUING EDUCATION OFFICE. DISCUSSION ON A NEW PARTNERSHIP WITH THE VILLAGE OF SALADO TO ENHANCE WORKFORCE DEVELOPMENT AND TOOLS TO ASSIST WITH ECONOMIC GROWTH IN SALADO. 2. PUBLIC COMMENTS THE BOARD OF ALDERMEN WELCOMES COMMENTS FROM CITIZENS ON ISSUES AND ITEMS OF CONCERN NOT ON THE AGENDA. THOSE WISHING TO SPEAK MUST SIGN IN BEFORE THE MEETING BEGINS AND OBSERVE A FIVE (5) MINUTE TIME LIMIT WHEN ADDRESSING THE BOARD. SPEAKERS WILL HAVE ONE (1) OPPORTUNITY TO SPEAK DURING THIS TIME PERIOD. SPEAKERS DESIRING TO SPEAK ON AN AGENDA ITEM WILL BE ALLOWED TO SPEAK WHEN THE. AGENDAITEM IS CALLED. INQUIRIES. ABOUT MATTERS NOT LISTED ON THE AGENDA WILL EITHER BE DIRECTED TO STAFF OR PLACED ONAF FUTURE AGENDA FOR ALDERMEN CONSIDERATION. No comments. 3. CONSENT AGENDA (A) APPROVAL OF THE MINUTES OF FEBRUARY 20, 2025, REGULAR BOARD OF ALDERMEN MEETING Motion by Alderman Graham to approve the Consent Agenda as presented. Seconded by Alderman MacDonald. Motion carried by a vote of three in favor, none opposed. 4. DISCUSS AND CONSIDER POSSIBLE ACTION REGARDING ANY ITEM REMOVED FROM THE CONSENT AGENDA None. 5. DISCUSSION AND POSSIBLE ACTION (A) DISCUSSION AND POSSIBLE ACTION ON THE 2024 ECONOMIC DEVELOPMENT PROGRAM PAYMENT. APPLICATION BY STAGECOACH 1943 LP IN ACCORDANCE WITH THE ECONOMIC DEVELOPMENT PROGRAM. No public comments. Motion by Alderman Hurst to approve as written. Seconded by Alderman MacDonald. Motion carried by a vote of three in favor, none opposed. (B) DISCUSSION AND POSSIBLE ACTION ON APPROVING ORDINANCE 2024- 13A. AN ORDINANCE OF THE VILLAGE OF SALADO AMENDING ORDINANCE NO. 2024-13 ADOPTING THE FISCAL YEAR 2024-2025 ANNUAL OPERATING BUDGET FOR THE VILLAGE OF SALADO, TEXAS; DECLARING FINDINGS OF FACT; PROVIDING AN EFFECTIVE DATE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN OPEN MEETINGS CLAUSE. No public comments. Motion made by Alderman Hurst to approve as written. Seconded by Alderman MacDonald. Motion carried by a vote oft three in favor, none opposed. 6. ADJOURNMENT Mayor Henry called the meeting adjourned at 7:10 p.m. Approved: Bert Henry, Mayor Attest: Tereou Mrpks Teresa Spinks, Assistant City Secretary