NOTICE OF MEETING OF THE COMMISSIONERS COURT OF BURLESON COUNTY,TEXAS Notice is hereby given that a REGULAR meeting of the above named Commissioners' Court will be held on the 10th day of June 2024, at 9:00 o'clock A. M., in the County Courthouse, Caldwell, Texas, at which time the following subjects will be discussed and appropriate action taken, to-wit: See ATTACHED AGENDA. These subjects may or may not be discussed in the order shown. All items listed as part of the called "Consent Agenda Items" require no deliberation by the Court. Each Court member has the prerogative of removing an item from this agenda so that it may be considered separately. Dated this the 6th_ day of June_, 2024. Commissioners' Court of Burleson County, Texas I, the undersigned, County Clerk, do hereby certify that the above Notice of Meeting of the above named Commissioners' Court, is a true and correct copy of said Notice, and that I posted a true and correct copy of said Notice on the bulletin board at the Courthouse door of Burleson County, Texas, at the place readily accessible to the general public at all times on the 6th day of June 2024 and said Notice remained posted continuously for at least 72 hours preceding the schedule time of said Meeting. Dated this the 6th day of June 2024. FILÉD a/80odock D_M JUN 06 2024 Daunu TA County Burleson Clerk, By: Suin Bim hilgi County, Texas HNE 10 COMMISSIONERS COURT AGENDA June 10, 2024 1) Pledge of Allegiance 2) Prayer 3) 4) 5) Public Forum Department Reports CONSENT AGENDA ITEMS: Adopt May Minutes Budget Amendment for: 1. Other Expenditures a. b. 2. 3. C. Center Environmental Enforcement Record Management Fund 37 Accept donations in the amount of $230.00 on behalf oft the Burleson Health Resource 6) Executive Session with legal counsel to discuss county business 7) Discuss and Act Upon quitclaim for property located in the old Lyons township 8) Discuss and Act Upon approving a Subdivision Exception for Truitt A Reynolds on property 9) Discuss and Act Upon approving $11,474.62: refund on property tax overpayment for WHW located at 7072 Highway 36S Shears Ranch LLC 10) Discuss and Act Upon approving 2024 Burleson County Road Mileage 11) Discuss and Act Upon approving deputation of Charles Price Sleeth Jr. as Deputy Sheriff 12) County Judge's Report 13) Auditor's Report 14) Commissioner's Report 15) Authorize Payment of Bills 16) Adjourn