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October 17, 2023 SPECIAL SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NEDERLAND 4:30 p.m. October 17, 2023 1. MEETING The special meeting was called to order at 4:30 p.m. by Mayor Don Albanese at the Marion and Ed Hughes Public Library, 2712 Nederland Avenue, Nederland,Texas. See attached for quorum. 2. EXECUTIVE SESSION The regular meeting was recessed at 4:31 p.m. by Mayor Albanese for the purpose of conducting an Executive Session as authorized by Texas Government Code, Chapter 551.074, Deliberation of the Appointment, Employment, and Duties of a Public Officer or Employee - Finance Director. Councilmember Guilllot left the meeting at 5:59 p.m. and returned to the meeting at 7:15 p.m. 3. RECONVENE The regular meeting was reconvened at 8:21 p.m. by Mayor Albanese. 4. APPOINTMENT A motion was made by Mayor Pro Tem Sonnier to appoint Heather Stucker as Finance Director. Mayor Pro Tern Sonnier made an amended motion to appoint Heather Stucker as Finance Director and to offer her pay at grade 127.3 with a limit of pay grade at 127.4 with 4 weeks vacation. Motion was seconded by Councilmember Guillot. MOTION CARRIED. AYES: Mayor Albanese, Councilmembers Duplant, Root, Sonnier, and Guillot. NOES: None. 5. ADJOURN There being no further business a motion was made by Mayor Albanese to adjourn the meeting at 8:30 p.m. MOTION CARRIED. P;.74 dAty--a-te Don Albanese, Mayor City of Nederland, Texas ATTEST: Joni U derwood, City Clerk City of Nederland, Texas CITY OF NEDERLAND COUNCIL MEETING ATTENDANCE SHEET NAME TITLE PRESENT ABSENT Don Albanese Mayor Bret Duplant Council Member—Ward I ✓ Sylvia Root Council Member—Ward II ✓ Randy Sonnier Council Member—Ward III ✓ David Guillot Council Member—Ward IV t/ Chris Duque City Manager Vt Joni Underwood City Clerk ✓ Chris Leavins City Attorney Cheryl Dowden Director of Finance Gary Porter Police Chief Terry Morton Fire Chief Robert Woods Director of Public Works ,f George Wheeler Building Official Molli Hall Librarian Holly Guidry Human Resources Director Toby Latiolais Parks Director ✓ Don Albanese, Mayor �.• MotnAotted Joni Un•erwood, City Clerk !n -I- ),3 Date