Special

1 Agenda Minutes McIntosh Town Council Special Meeting, Community Center 5822 Ave F June 24, 2025 6:00 p.m. **Notice to Meeting Attendee** As a courtesy to others, please ensure cell phones are turned off during the meeting. Welcome to the Town of McIntosh Town Council meeting. CALL TO ORDER INVOCATION AND PLEDGE CIVILITY PLEDGE “The public officials of the Town of McIntosh pledge to conduct all public discourse in a civil manner. All public officials will treat one another and its citizens, and residents with courtesy and respect and ask the public to do the same toward the public officials, and each other. We will be respectful of one another even when we disagree. We will direct all comments toward the issues. We will avoid personal attacks.” ROLL CALL President Ciotti P Vice President Mullikin P Cllr Deaderick A Cllr Jones P Cllr Medeiros P Mayor Scott P I. CITIZEN COMMENT All persons wishing to address the Town Council will be asked to limit their comments to the specific subject being addressed. Individuals may sign up in advance by calling the Town Office prior to the meeting and will be allowed 5 minutes to speak. Anyone who attends the meeting and did not sign up in advance will be allowed 2 minutes to speak. In order to foster mutual respect between the Town Council and the public, it is requested that comments are directed at specific issues rather than personal comments directed toward Board members or staff. Please note that if a person desires to appeal any decision made to any matter considered at the above meeting, that person may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence on which the appeal is to be based. II. ITEMS FOR DISCUSSION/CONSIDERATION

2 1. Resolution 2025-03 Parks & Recreation Repealing 2024-01 Mayor Scott read the resolution by title VP Mullikin motioned to approve Cllr Jones 2nd. President Ciotti Y Vice President Mullikin Y Cllr Jones Y Cllr Medeiros Y Motion passes 4-0. 2. Citizen Board Application- June Glass Cllr Medeiros motioned to accept Cllr Mullikin 2nd. Motion passed 4-0. 3. Tree Permit- June Glass President Ciotti motioned to approve the removal with the recommendation to replace with any other protected tree, 2nd Cllr Jones Motion passed 4-0. 4. Comprehensive Plan Elements 4-10 of the draft comprehensive plan were reviewed to be turned into ECFL for further review of questions and comments made. III. MANAGER COMMENTS IV. MAYOR COMMENTS V. ATTORNEY COMMENTS VI. COUNCIL COMMENTS Meeting adjourned at 8:15 p.m.