The Special called meeting of the Mayor and City Council convened at 6:30 p.m. Monday, February 4th at the Train Depot.

MEMBERS PRESENT: Mayor Walter Turner, Danny Perkins, Walker Moore, and Libby Bond, and Erie Barker.

MEMBERS NOT PRESENT: Chris Mason and Brittany Wainwright

INVOCATION: Libby Bond

ADOPTION OF PROPOSED AGENDA

Walker Moore made a motion to adopt the agenda. Libby Bond seconded. Danny Perkins, Erie Barker and Walter Turner voted in favor. The motion passed.

NEW BUSINESS

Libby Bond made a motion to use the Citizen’s State Bank 3-year loan at 4.15% for the police car which will be paid for out of Solar money. Erie Barker seconded. Danny Perkins, Walker Moore and Walter Turner voted in favor. The motion passed. Danny Perkins made a motion to purchase the on-line banking from QS/1. Walker Moore seconded. Libby Bond, Erie Barker and Walter Turner voted in favor. The motion passed. Libby Bond made a motion to approve the use of the Depot on a one time basis for a wedding shower with the stipulation that the individuals clean the building after. Walker Moore seconded. Erie Barker, Danny Perkins and Walter Turner voted in favor. The motion passed. Libby Bond made a motion to adopt the resolution for the Greater Taylor County Comprehensive Plan 2019 – 2028. Walker Moore seconded. Erie Barker, Danny Perkins and Walter Turner voted in favor. The motion passed. EXECUTIVE SESSION

Walker Moore made the motion to go into Executive Session at 7:03 pm. Erie Barker seconded. Walter Turner, Libby Bond and Danny Perkins voted in favor. The motion passed

Walker Moore made a motion to come out of Executive Session at 7:29 pm. Walker Moore seconded. Walter Turner, Libby Bond and Danny Perkins voted in favor. The motion passed.

ADJOURNMENT

Walker Moore made a motion to adjourn the meeting. Libby Bone seconded the motion. Danny Perkins, Walter Turner and Erie Barker voted in favor. The meeting was adjourned.


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