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City Council - Special

Special Meeting

New Braunfels, TX · February 13, 2025

AgendaMinutes

Minutes

FINAL - MINUTES OF THE NEW BRAUNFELS CITY COUNCIL - SPECIAL REGULAR MEETING OF THURSDAY, FEBRUARY 13, 2025 CALL TO ORDER Mayor Linnartz called the meeting to order at 4:33 p.m. CALL OF ROLL: CITY SECRETARY Present 6 - Mayor Neal Linnartz, Mayor Pro Tem Andres Campos, Councilmember D. Lee Edwards, Councilmember Lawrence Spradley, Councilmember Mary Ann Labowski, and Councilmember April Ryan Absent 1 - Councilmember Christopher Willis INVOCATION: COUNCILMEMBER SPRADLEY Councilmember Spradley provided the invocation. PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG Mayor Linnartz led the Pledge of Allegiance and the Salute to the Texas Flag. 1. WORKSHOP A) Presentation on Strategic Key Initiatives, Future Outlook, and State of New Braunfels Utilities. Mayor Linnartz read the aforementioned item. Ryan Kelso of New Braunfels Utilities presented this item to council using a powerpoint giving an overview of the overall state of NBU, going through their Strategic Plan, Financial Outlook, Electric, Water, and Wastewater Services, and Workforce. He also introduced the challenges and opportunities in his presentation. and answered questions. Mayor Linnartz left for the evening at 5:29 p.m. 2. EXECUTIVE SESSION In accordance with the Open Meetings Act, Texas Government Code, Ch. 551.071, the City Council may convene in a closed session to discuss any of the items listed on this agenda. Any final action or vote on any executive session item will be taken in open session. Thursday, February 13, 2025 New Braunfels City Council - Special Regular Meeting 3. IF NECESSARY, RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. There were no executive session items. No action was taken at this time. 4. ADJOURNMENT Mayor Pro Tem Campos adjourned at 5:48 p.m. By: ______________________________ NEAL LINNARTZ, MAYOR Attest: _________________________________ GAYLE WILKINSON, CITY SECRETARY Thursday, February 13, 2025 New Braunfels City Council - Special Regular Meeting

Agenda

CITY OF NEW BRAUNFELS, TEXAS CITY COUNCIL - SPECIAL MEETING CITY HALL - COUNCIL CHAMBERS 550 LANDA ST THURSDAY, FEBRUARY 13, 2025 at 4:30 PM MISSION STATEMENT The City of New Braunfels will add value to our community by planning for the future, providing quality services, encouraging community involvement and being responsive to those we serve. AGENDA CALL TO ORDER CALL OF ROLL: CITY SECRETARY INVOCATION: COUNCILMEMBER SPRADLEY PLEDGE OF ALLEGIANCE & SALUTE TO THE TEXAS FLAG 1. WORKSHOP A) Presentation on Strategic Key Initiatives, Future Outlook, 25-191 and State of New Braunfels Utilities. Ryan Kelso, Chief Executive Officer, New Braunfels Utilities (NBU) 2. EXECUTIVE SESSION In accordance with the Open Meetings Act, Texas Government Code, Ch. 551.071, the City Council may convene in a closed session to discuss any of the items listed on this agenda. Any final action or vote on any executive session item will be taken in open session. 3. IF NECESSARY, RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION RELATING TO THE EXECUTIVE SESSION AS DESCRIBED ABOVE. 4. ADJOURNMENT CERTIFICATION City of New Braunfels, Texas Page 1 Posted On: 2/8/2025 6:10:53AM City Council - Special Agenda February 13, 2025 I hereby certify the above Notice of Meeting was posted on the bulletin board at the New Braunfels City Hall. _____________________________________ Gayle Wilkinson, City Secretary NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at (830) 221-4010 at least two (2) work days prior to the meeting so that appropriate arrangements can be made. City of New Braunfels, Texas Page 2 Posted On: 2/8/2025 6:10:53AM

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