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Min 10/28/2024 City of Wichita Falls City Council Meeting 4/44 47(5;11):C. .....� Minutes October 28, 2024 Aom � . TEXAS Rime-Skres Glades-Oipaftcewitres Item 1 - Call to Order The City Council of the City of Wichita Falls, Texas, met in a special session on October 28, 2024, in the Seminar Room at the MPEC with the following members present. Tim Short - Mayor Bobby Whiteley - Mayor Pro Tem/At-Large Mike Battaglino - Councilors Jeff Browning - Larry Nelson - Michael Smith - Tom Taylor - Paul Menzies - Acting City Manager Kinley Hegglund - City Attorney Marie Balthrop - City Clerk Mayor Short called the meeting to order at 8:28 a.m. Item 2a — Invocation Mayor Short gave the invocation. Item 2b — Pledge of Allegiance Mayor Short led the Pledge of Allegiance. Item 3 — Executive Session City Council adjourned into Executive Session at 8:29 a.m. in accordance with Texas Government Code §551 .074. Mayor Short reconvened the meeting in open session at 11 :15 a.m. and announced that no votes or action were taken. Item 4— Resolution 136-2024 Resolution appointing an Interim City Manager for the City of Wichita Falls and authorizing the Mayor to execute a Professional Services Agreement with the Appointee. Moved by Councilor Whiteley to appoint James McKechnie as the Interim City Manager, effective November 6, 2024, replacing the current Acting City Manager. Motion seconded by Councilor Browning and carried by the following vote: Ayes: Mayor Short, Councilors Battaglino, Browning, Nelson, Smith, Taylor, and Whiteley. Nays: None Item 5 — Adjourn Mayor Short adjourned the meeting at 11 :17 a.m. PASSED AND APPROVED this 5th day of November 2024. Tim hort, Mayor ATTEST: Marie Balthrop, TRMf ,MMC City Clerk CITY COUNCIL MINUTES October 28, 2024 PAGE 2 OF 2