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LOUIS RIGBY <br />Mayor <br />BRANDONLUNSFORD <br />Councilperson At Large A <br />BRENT McCAULLEY <br />Councilperson At Large B <br />MANDI WILLIAMS <br />Councilperson District 1 <br />MINUTES OF THE SPECIAL MEETING OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE <br />APRIL 1, 2023 <br />CHUCK ENGELKEN <br />Mayor Pro Tem <br />Councilperson District 2 <br />BILL BENTLEY <br />Councilperson District 3 <br />RICK HELTON <br />Councilperson District 4 <br />JAY MARTIN <br />Councilperson District 5 <br />ROBBIE MCLARRIN <br />Councilperson District 6 <br />The City Council of the City of La Porte met in a special meeting on Tuesday, April 1, 2023, at <br />the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 8:30 a.m., with <br />the following in attendance: <br />Councilpersons present: Louis Rigby, Brandon Lunsford, Brent McCaulley, Mandi Williams, Chuck <br />Engelken, Bill Bentley, Rick Helton, Jay Martin, Robbie McLarrin <br />Councilpersons attending remotely: None <br />Councilpersons absent: None <br />Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary <br />CALL TO ORDER — Mayor Rigby called the meeting to order at 8:30 a.m. <br />2. CITIZEN COMMENT (Generally limited to five minutes perperson; in accordance with state law, the <br />time may be reduced if there is a high number of speakers or other considerations.) <br />There were no citizen comments. <br />STATUTORY AGENDA The purpose of this meeting is to discuss and formulate City Council <br />and staff plans, operations, policies, and/or future projects, including the following: <br />(a) Finance Department Budget Presentation [Michael Dolby, Director of Finance] <br />Without objection, the Council agreed to permit discussion of items without motions to <br />do so and to allow Councilpersons to speak more than twice on each item. Mr. Dolby <br />provided the financial presentation. There was no objection to the following items, unless <br />noted. The Council recessed from 9:52-10:05 a.m. (Mayor Pro Tem Engelken rejoined <br />the meeting at 10:07 a.m.) <br />(b) Medical Plan Update [Matt Hartleib, HR Manager] <br />(c) Compensation Update [Matt Hartleib, HR Manager] <br />(d) Texas Municipal Retirement System Vesting Period [Matt Hartleib, HR Manager] <br />(e) Additional Garbage Collection Crew and Vehicle [Ray Mayo, Director of Public <br />Works] <br />(f) Additional Personnel -Assistant Parts Manager [Ray Mayo, Director of Public <br />Works] <br />(g) Expansion of Senior Services and Food Program to Brookglen Community Center <br />[Tim Miller, Director of Parks and Recreation] <br />Page 1 of 3 <br />April 1, 2D23, Special Council Meeting Minutes <br />