AGENDA
1. Invocation. 2. Call to order. 3. Roll call and establishment of quorum. 4. Review, discussion, and approval/disapproval of November 13, 2023, meeting minutes. 5. Review, discussion, approval/disapproval regarding authorization for the payment of claims. 6. Monthly report of activity from city departments. a. Police Dept b. Fire Dept c. MPWA 7. Review, discussion, approval/disapproval regarding nomination and voting council president. 8. Review, discussion, approval/disapproval regarding signatures on General Fund, Cemetery, and Court accounts at Mabrey Bank to add Charla Newport-Sadler and Joe Berryhill and remove Sonny Lamb. 9. Review, discussion, approval/disapproval regarding renewal of employment agreement with City Judge, Javier Ramirez. 10. Review, discussion, approval/disapproval regarding proposal from Mears Engineering LLC for plans, specifications, permitting, public bidding and construction administrative services for the Public Water Improvement Project.
11. Review, discussion, approval/disapproval regarding the appointment of Tim Stewart to the Board of Trustees of the Emergency Medical Service - A Trust. 12. COMMENTS AND INQUIRIES FROM COUNCIL. 13. Motion to adjourn.