9 WINTERS 4 EST.1890 CITY OF WINTERS, TEXAS 310 S. MAIN ST. WINTERS, TX COUNCIL CHAMBERS REGULAR MEETING AGENDA June 30, 2025, 6:00 p.m. Call meeting to order. Pledge of Allegiance -US and Texas Flag Agenda Item 1. Community Input. Agenda Item 2. Approval of Minutes from May 19hh, May 20th and June 16th, 2025. Agenda Item 3. Department Reports: City. Administrator: Nate Smith A. City Administrator Report. B. Sales Tax graphics. City Secretary: Sheila Lincoln A. Atmos Rider GCR -Rate Filing. B. City Hall Report. C. TexPool Statement. Public Works Director: Bobby Sanders A. Water/Sewer Department B. Street Department Police Department: Chief Paula Geyer A. Statistics- Report attached. Code Enforcement: Angela Preciado A. Animal Control B. Citation Statistics City Judge: Greg Nichols. A. Citation Statistics. Airport Manager: Richard Humphrey A. Projects B. Events Agenda Item 4. Approval of Bills. Agenda Item 5. Approval of the Financial Statement. Agenda Item 6. Council Report: A. GROW Initiative. Agenda Item 7. Old Business: Agenda Item 8. New Business: A. Discussion and possible action on city-maintained cemeteries. B. Discussion and possible action on a request to waive vendor fees for the 2025 Dove Fest. C. Discussion and possible action regarding TX Health Benefits Renewal Rates. D, Discussion and possible action regarding the TML IRP Renewal Rates. E. Discussion and possible action on Ordinance 2025-04, an ordinance amending the 2024- 2025 Fiscal Year Budget. F. Discussion and possible action on Resolution Approving the Execution and Delivery of a Grant Agreement for Water System Improvements; and Resolving Other Matters Relating to the Subject. G. Discussion and possible action regarding Ordinance Authorizing the issuance of City of Winters, TX Combination Tax and Surplus Revenue Certificates of Obligation, Series 2025B, in the Principal Amount of $380,000 to Fund Water System Improvements and Awarding the Sale ofSuch Certificates of Obligation to the Texas Water Development Board; and Resolving Other Matters Relating to the Subject. H. Discussion and possible action on a Resolution Authorizing and Directing Establishment of Construction Account with Depository Bank Pursuant to Principal Forgiveness Agreement; Appointing Authorized Signatories with Respect to Such Accounts; and resolving Other Matters Relating to the Subject. I. EXECUTIVE SESSION - In accordance with Texas Government Code, Section 551.001, et seq., the City Council will recess into Executive Session (closed meeting) to discuss the following: a. S 551.071(2): Consultation with the City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct oft the State Bar of Texas clearly conflicts with the Texas Open Meetings Act regarding: Receive a briefing regarding employee grievance b. $551.074: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee: Police Officer Salas' grievance J. Reconyene in Open Session K. Discussion and possible action regarding item(s) discussed in Executive Session, Agenda Item 8. Adjourn. Ifaudience needs disability facilities, they should notify 1S before the Council. Meeting. Ido hereby, certify that this Agenda was posted at City Hall and remain sO posted, for at least 72 hours preceding the meeting. Nathaniel B. Smith, City Administrator