Date and Time:  April 20, 2020 6:30 pm

Participants: Tracy Englebrecht, Doug Carmical, Chris Cantwell, Robert Phillips, Jim Milholen, Debb Formanek, Frankie Hart, Linda Usrey

Optional: George Rhoads, Jesse Martinez, Moose Dunavan, Wes Usrey

Location: City of Little Flock

1. Call meeting to order @ 6:30 PM, Mayor Englebrecht
2. Invocation, Council member Carmical
3. Pledge of Allegiance
   
4. Roll Call:
   Council member Phillips – present
   Council member Cantwell – present
   Council member Carmical – present
   Council member Hart – present
   Council member Milholen – present
   Council member Formanek – present
5. Public Comments
   None
6. Action on Minutes
   Council member Carmical made motion to approve February minutes.
   Council me member Formanek seconded the motion.
7. Treasurer Report
   As of March 2020
   General fund- $1,580,555
   Street Fund- $165,315
   Council Member Carmical made a motion to approve the Treasurer’s Report.
   Council Member Formnek seconded the motion.
   Motion passed unanimously.
8. Unfinished Business
   None
9. New Business
   9.1 Resolution 2020-004 – ESTABLISHING MEETING PROTOCOL FOR THE CITY OF LITTLE FLOCK DURING
   TIMES OF NATIONAL OR STATEWIDE EMERGENCY
   Council Member Cantwell made a motion to approve the Resolution.
   Council Member Carmical seconded the motion.
   Roll Call:
   Council member Phillips- yes
   Council member Cantwell- yes
   Council member Carmical- yes
   Council member Hart- yes
   Council member Milholen- yes
   Council member Formanek – yes
   Motion passed unanimously.
   9.2 Resolution 2020-005 – approve application for a grant with matching funds
   Council Member Phillips made a motion to approve the Resolution.
   Council Member Carmical seconded the motion.
   Roll Call:
   Council member Phillips- Cantwell
   Council member Cantwell- yes
   Council member Carmical- yes
   Council member Hart- yes
   Council member Milholen- yes
   Council member Formanek – yes
   Motion passed unanimously
   9.3 Resolution 2020-006 – Deletion of Certain Assets from Inventory – 1991 E-One Fire truck (1112)
   Council Member Cantwell made a motion to approve the Resolution.
   Council Member Carmical seconded the motion.
   Roll Call:
   Council member Phillips- Carmical
   Council member Cantwell- yes
   Council member Carmical- yes
   Council member Hart- yes
   Council member Milholen- yes
   Council member Formanek – yes
   Motion passed unanimously
   
10. Announcements
11. Pay Bills over $10,000.00
    None
    
12. Adjourn
    Council member Canwell made a motion to adjourn.
    Council member Carmical seconded the motion
    Motion passed unanimously.

Respectfully Submitted by:
Linda Usrey, Recorder/Treasurer

Approved by:
Tracy Englebrecht, Mayor