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February 6, 2023 SPECIAL SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 10:00 a.m. February 6, 2023 1. MEETING The meeting was called to order at 10:00 a.m. by Mayor Albanese at the Marion and Ed Hughes Public Library, 2712 Nederland Avenue, Nederland, Texas. See attached for quorum. The following statement was posted: "PURSUANT TO SECTION 30.07, PENAL CODE (TRESPASS BY LICENSE HOLDER WITH AN OPENLY CARRIED HANDGUN), A PERSON LICENSED UNDER SUBCHAPTER H, CHAPTER 411, GOVERNMENT CODE (HANDGUN LICENSING LAW), MAY NOT ENTER THIS PROPERTY WITH A HANDGUN THAT IS CARRIED OPENLY." 2. EXECUTIVE SESSION The regular meeting was recessed at 10:25 a.m. by Mayor Albanese for the purpose of conducting an Executive Session as authorized by Texas Government Code, Chapter Chapter 551.074, discuss personnel — Deliberation of the Appointment, Employment, and Duties of a Public Officer or Employee — Finance Director. The Executive Session was recessed at 11:30 a.m. for lunch break until 1:50 p.m., then reconvened for Executive Session. 3. RECONVENE The regular meeting was reconvened at 5:48 p.m. by Mayor Albanese. He announced the Executive Session was held for informational purposes only and no action is necessary. 4. ADJOURN There being no further business a motion was made by Mayor Albanese to adjourn the meeting at 5:48 p.m. \\```\utiuiiuuru,r/� % apt OPL.,04 _ . kyo ` �� �` Don Albanese, Mayor ��"' �7 o= City of Nederland, Texas ATTEST: v 0/1411J Joni nderwood, City Clerk City of Nederland, Texas CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT Don Albanese Mayor ✓ Talmadge Austin Council Member—Ward 1 v Sylvia Root Council Member—Ward II ✓ Randy Sonnier Council Member—Ward III \/ . David Guillot Council Member—Ward IV City / Chris Duque Mana er 9 Joni Underwood City Clerk ✓ . Jesse Branick City Attorney ✓ Cheryl Dowden Director of Finance `./ Gary Porter Police Chief Terry Morton Fire Chief ✓ Robert Woods Director of Public Works ✓ George Wheeler Building Official ✓ Molli Hall Librarian Holly Guidry Human Resources Director \./ Angela Fanette Parks Director ?L4 i a a-52------ Don Albanese, Mayor Joni 'nderwood, City Clerk Date 1