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City Board

Regular Meeting

Highland Haven, TX · August 26, 2025

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Minutes

CITY OF HIGHLAND HAVEN 510 Highland Drive, Suite A Highland Haven, Texas 78654-8278 Telephone: 830-265-4366 MINUTES – BOARD OF ALDERMEN SPECIAL MEETING DATE: Tuesday, August 26, 2025 TIME: 4:30 PM PLACE: Highland Haven City Hall, 510-A Highland Drive, Highland Haven, TX 78654 1. Open Meeting and Establish Quorum/Roll Call– Mayor Kelley called the meeting to order at 4:30 PM. Mayor Pro Tem Terry Nuss ✓Present ☐Absent Alderperson Don Hagans ✓Present ☐Absent Alderperson Bruce Robertson ✓Present ☐Absent Alderperson Lynn Smith ✓Present ☐Absent Alderperson Terry Smith ☐Present ✓Absent 2. Pledge of Allegiance – Mayor Kelley led the Pledge of Allegiance. 3. Recognize Visitors – Todd Holland 4. Public Comment (At this time, any person with business before the BOA not scheduled on the agenda may speak to the Board. No formal action can be taken on these items at this meeting. No discussion or deliberation can occur. Comments regarding specific agenda items should occur when the item is called.) There were no public comments. ACTION ITEMS 5. Public Hearing – Replat request to replat all of Lot 262 and portions of Lots 261 and 263, combining into a single Lot 261- R-1. The public hearing opened at 4:31 PM. There were no comments. The public hearing closed at 4:31 PM. 6. Discussion with Possible Action – Approve or deny request to replat all of Lot 262 and portions of Lots 261 and 263, combining into a single Lot 261-R-1. Terry Nuss made a motion to approve the request to replat all of Lot 262 and portions of Lots 261 and 263, combining into a single Lot 261-R-1. Don Hagans seconded the motion. Vote: 4-0 DISCUSSION / INFORMATION ITEMS 7. Aldermen Comments Next regular meeting – Tuesday, September 2, 2025, at 7:00 p.m., Highland Haven Community Center. A motion to adjourn was made by Lynn Smith, seconded by Bruce Robertson. Vote: 4-0 Adjournment. The meeting adjourned at 4:36 PM. _____________________________ _____________________________ Olan Kelley, Mayor Sarah Collard, City Secretary

Agenda

CITY OF HIGHLAND HAVEN 510 Highland Drive, Suite A Highland Haven, Texas 78654-8278 Telephone: 830-265-4366 AGENDA – BOARD OF ALDERMEN SPECIAL MEETING DATE: Tuesday, August 26, 2025 TIME: 4:30 PM PLACE: Highland Haven City Hall, 510-A Highland Drive, Highland Haven, TX 78654 1. Open Meeting and Establish Quorum/Roll Call– Mayor Mayor Pro Tem Terry Nuss ☐Present ☐Absent Alderperson Don Hagans ☐Present ☐Absent Alderperson Bruce Robertson ☐Present ☐Absent Alderperson Lynn Smith ☐Present ☐Absent Alderperson Terry Smith ☐Present ☐Absent 2. Pledge of Allegiance 3. Recognize Visitors 4. Public Comment (At this time, any person with business before the BOA not scheduled on the agenda may speak to the Board. No formal action can be taken on these items at this meeting. No discussion or deliberation can occur. Comments regarding specific agenda items should occur when the item is called.) ACTION ITEMS 5. Public Hearing – Replat request to replat all of Lot 262 and portions of Lots 261 and 263, combining into a single Lot 261- R-1. 6. Discussion with Possible Action – Approve or deny request to replat all of Lot 262 and portions of Lots 261 and 263, combining into a single Lot 261-R-1. DISCUSSION / INFORMATION ITEMS 7. Aldermen Comments Next regular meeting – Tuesday, September 2, 2025, at 7:00 p.m., Highland Haven Community Center. Adjournment. Posted: August 19, 2025 CERTIFICATION OF POSTING I, SARAH COLLARD, CERTIFY THAT THE FOREGOING AGENDA HAS BEEN POSTED AT HIGHLAND HAVEN CITY HALL, 510 HIGHLAND DRIVE, SUITE A; HIGHLAND HAVEN, TX ON THE INDOOR AND OUTDOOR NOTICE BOARDS OF CITY HALL WHICH ARE ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THE CITY WEBSITE AT WWW. HIGHLANDHAVENTX.COM ON TUESDAY, AUGUST 19, 2025, BY 5:00 PM AND REMAINED SO POSTED FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING. _____________________________ Sarah Collard, City Secretary THIS MEETING SHALL BE CONDUCTED PURSUANT TO THE TEXAS GOVERNMENT CODE SECTION 551.001 ET SEQ. AT ANY TIME DURING THE MEETING THE BOARD RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION ON ANY OF THE ABOVE POSTED AGENDA ITEMS IN ACCORDANCE WITH THE SECTIONS 551.071 (Advice of Counsel), 551.072 (Real Property), 551.073 (Gifts or Donations), 551.074 (Personnel), 551.076 (Security), 551.087 (Economic Development) and/or 418.183 (Homeland Security).

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