[00:00:06]
FIVE 30[1. CALL TO ORDER]
AND TODAY IS MONDAY, FEBRUARY 19TH, 2024.I WILL NOW CALL THIS MISSOURI CITY RECREATION AND LEISURE MEETING TO ORDER AT FIVE 30.
[2. DISCUSSION/POSSIBLE ACTION]
AND POSSIBLE ACTION.YOU JOYCE A RESOLUTION DESIGNATING CERTAIN OFFICIALS TO MAINTAIN AN ACCOUNT OR ACCOUNTS WITH WELLS FARGO BANK NATIONAL ASSOCIATION FOR THE MISSOURI CITY RECREATION AND LEISURE LOCAL GOVERNMENT CORPORATION, AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT BY APPOINTING THE NEW VICE CHAIR LYNN KLAUSER AND REMOVING THE PREVIOUS VICE CHAIR FLOYD EMERY.
IS THERE A PRESENTATION, MONIQUE? NOT REALLY, BUT, UM,
UH, YOU JOYCE JUST READ IT, BUT I'LL GO OVER WHAT I HAD.
WE CAN, CAN YOU SPEAK INTO THE MICROPHONE? YES.
UM, GOOD EVENING, BOARD OF DIRECTORS.
I'M COMING BEFORE YOU THIS EVENING WITH THE RESOLUTION REQUIRED BY OUR BANK WELLS FARGO AND THE CITY CHARTER REQUIRES BOTH THE MAYOR AND MAYOR PRO TIMM BE AUTHORIZED SIGNERS ON OUR DEPOSITORY ACCOUNT.
THIS RESOLUTION REMOVES PRAYER, SORRY.
MAYOR PRO TEM EMERY AND REPLACES HIM WITH THE NEW MAYOR PRO TIMM KLAUSER.
UH, I SEE A MOTION BY COUNCIL MEMBER BROWN MARSHALL, A SECOND BY COUNCIL MEMBER MARLES.
UH, WE ARE READY FOR THE VOTE.
I THINK OUR MOTIONS WENT AWAY.
SO CITY SECRETARY, DID YOU RECORD THE FIRST AND SECOND? YES, MA.
UH, WE WILL NOW MOVE ON TO THREE CLOSED EXECUTIVE SESSION.
THERE IS NO CLOSED EXECUTIVE SESSION ON THIS AGENDA.
UH, SO WE WILL RE UH, ADJOURN AT 5 32 WITH NO FURTHER BUSINESS AND HEARING NO OBJECTIONS.