FILED at5o'clock IM JUN 132024 Chlawa Juy County Clerk, Bosque County, Texas BOSQUE COUNTY COMMISSIONERS COURT CINDY VANLANDINDINGHAM County Judge Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct 3 Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct 4 AGENDA Monday, June 17, 2024 Notice is hereby given that a Regular Meeting of the Bosque County Commissioners Court will be held on the 17th day ofJune, 2024, at 9:00. AM: ini the Commissioners Courtroom, 110 S. Main Street, Meridian, Bosque County, Texas. The: following subjects will be discussed, considered, passed or adopted, to-wit: 1. CALL TO ORDER 2. DETERMINATION OF QUORUM 3. PROOF OF NOTICE 4. PLEDGE OF ALLEGIANCE-S SALUTETO1 THE TEXAS FLAG 5. ANNOUNCEMENTS OR COMMENTS Members oft thel Public may address the Commissioners Court by completing Public Participation: Form prior to the Call to Order. Each member oft thej public may speak for five (5) minutes regarding thet topic addressed, 15 minutes total per topic discussed. No. Action willl be taken; no response willl be made. All comments are the opinion oft the speaker. 6. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST COUNTY FUNDS AND ISSUE ORDER TOTHE COUNTY TREASURER TO DISBURSE THE FUNDS 7. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVINGPAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TO' THE COUNTY TREASURERTO DISBURSE THE. FUNDS 8. BOSQUE COUNTY EMERGENCY MANAGERS REPORT 9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE COVID-19 DECLARATION OF LOCAL DISASTER ISSUED BY' THE COUNTY JUDGE, PURSUANTTOCHAPTER 418, GOVERNMENT CODE 10. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING THE HEAVY RAIN AND FLOODING DECLARATION OF LOCAL. DISASTER ISSUED BYTHE COUNTY JUDGE, FURSUANTTOCHAPTER 418, GOVERNMENT CODE 11. BOSQUE COUNTY COMMISSIONERS COURT WILL HOLD A PUBLIC MEETING TO: DISCUSS THE CONSIDERATION AND POSSIBLE ACTION' TO. AMEND AND REAUTHORIZE THE COUNTY'S GUIDBLINES AND CRITERIA FOR GRANTING TAX. ABATEMENTS IN REINVESTMENT ZONES 12. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING RESOLUTION TO AMEND AND REAUTHORIZE THE COUNTY'S GUIDELINES AND CRITERIA FOR GRANTINGTAX. ABATEMENTS IN RENVESIMENTZONES IN THE JURISDICTION OF BOSQUE COUNTY FOR PROPERTYTAX ABATEMENT UNDER THE. PROPERTY RE-DEVELOPMENT AND TAX. ABATEMENT ACT, CHAPTER 312OF THE TEXAS TAXO CODE 13. RECEIVE. AND FILE MAY2024 MONTHLY REPORT(S) FROM: COUNTYTREASUREK, PAM: BROWNING 14. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING BOSQUE COUNTY INVESTMENT POLICY 15. RECEIVE AND FILE 10-HOUR CERTIFICATE OF COMPLETION FOR PUBLIC FUNDS INVESTMENT ACTTRAINING FOR. JUDGE VANLANDINGHAM AND COMMISSIONER PHILIPP, PCT3 16. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM MICHAEL WILLIAMS AT: 3091 CR2700IN PRECINCT2 17. BUDGET WORKSHOP 18. DISCUSS. AND TAKE APPROPRIATE ACTION TO REAPPOINT BOSQUE COUNTY AUDITOR AS PAYROLL OFFICER 19. ADJOURN