[1. CALL TO ORDER]
[2. MINUTES]
[00:00:14]
IS THE ADDITIONS OR CORRECTIONS TO THOSE MINUTES.
>> MR. MAYOR, I PASSED OUT A MINOR CORRECTION I WOULD LIKE YOU ALL TO CONSIDER. PARAGRAPH THREE OF THE MINUTES MENTIONS THE COUNCIL DISCUSSED A PROPOSAL CONTINUE DISCUSSING IT IN THE COMING WEEKS. I DON'T THINK WE ARE GOING TO HAVE ANY COMING WEEK'S DISCUSSION ON THAT. SO I WOULD LIKE TO DELETE THAT SENTENCE AND ADD IN NO CONSENSUS WAS SOUGHT BY THE MAYOR AND HE COMMITTED TO DISCUSSING IT ONE-ON-ONE WITH THE
COUNCILMEMBERS. >> SECOND. ANY COMMENTS OR QUESTIONS? ALL IN FAVOR, SAY AYE. ANY OPPOSED. THE MINUTES HAVE BEEN CORRECTED . ANYTHING ELSE FOR THE MINUTES ? ANY OTHER ADDITIONS OR CORRECTIONS ? MOVED TO APPROVE THE MINUTES.
[3. CEMETERY ADVISORY BOARD]
>> ALL IN FAVOR, PLEASE SAY AYE. CEMETERY ADVISORY BOARD. MAYOR
PRO TEM WITTEN . >> THERE ARE TWO VACANCIES.
DECEMBER 31ST, 2029. INCUMBENT SHANNON WALDEN, WHO HAS SERVED ONE FULL TERM, AND GWEN REID, WHO HAS SERVED TWO FULL TERMS. SHANNON WALDEN DID FILL OUT AN APPLICATION FOR A SECOND FULL TERM. I WOULD LIKE TO NOMINATE SHANNON WALDEN FOR A SECOND FULL
TERM. >> MOTION IS SECONDED TO NOMINATE SHANNON WALDEN FOR A SECOND TERM . ALL IN FAVOR, PLEASE SAY AYE. WE WILL CONFIRM THAT LATER ON IN THE AGENDA.
[4. WATER WORKS BOARD]
>> WILL NEED TO REOPEN THE CEMETERY ADVISORY BOARD TO FILL
THE SECOND VACANCY. >> YES, WE WILL DO SO.
>> ALL RIGHT. WATER WORKS BOARD. MAYOR PRO TEM WITTEN.
>> ONE VACANCY. TERM BEGINS JANUARY 20, 2026, AND ENDS JANUARY 19, 2032 . INCUMBENT BERNARD HILL HAS SERVED ONE PARTIAL TERM AND ONE FULL TERM. I WOULD LIKE TO NOMINATE JAY
LOCKHART FOR THE OPEN SEAT. >> SECOND.
>> WE HAVE A MOTION AND A SECOND FOR JAY LOCKHART. ANY COMMENTS OR QUESTIONS? ALL IN FAVOR, PLEASE SAY HI. ANY OPPOSED?
[5. QUESTIONS ON THE AGENDA]
MOTION CARRIES. WE CERTAINLY APPRECIATE BERNARD HILL SERVICE TO THE WATER BOARD . QUESTION ON TONIGHT'S AGENDA FOR THE CITY MANAGER. ANY QUESTIONS FROM THE DAIS FOR THE CITY MANAGER? MR. CROUCH, ANYTHING FOR US? OKAY. MOVED TO ADJOURN TH