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 24th day of June 2024, at 9:00 o'clock A. M., ini 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 20th day of June 2024.  Commissioners' Court ofBurleson 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 20th 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 20th day of June - 2024.  TEXAS  Omna  FILED at4a1 oclock P M JUN202024 3 CA uu o Inps  County Clerk, Burleson County, Texe  By:  rim  78 o EAAABEG  Snilis    COMMISSIONERS COURT AGENDA  June 24, 2024  1) 2) Prayer 3) 4) 5) 6) 7)  Pledge of Allegiance  Public Forum Department Reports CONSENT AGENDA ITEMS:  Executive Session with legal counsel to discuss county business  Discussion with CERT  8) Discuss and Act Upon approving Special Road Use Indemnity Agreement and Permit # 2024-01- 001 for WildFire Energy Operating LLC on County Rd. 102 for Novasad HCX1 1H and Holiday Discuss and Act Upon approving Mass Gathering Permit Application for Elizabeth Lutheran  HCX6A 6H  9)  Church for July 3rd Vision and Life Benefits  10) Discuss and Act Upon approving Renewal with Texas Association of Counties for Health, Dental,  11) Discuss and Act Upon approving Treasurer's 2QFY2024 Investment Report  12) Discuss and Act Upon approving County Treasurer's Monthly Reports for: January 2024,  February 2024, March 2024, April 2024, May 2024 13) Discuss and Act Upon approving Subdivision plats for:  a. b. C.  Mike Means Thomas Payne Jim Cross  14) Discuss and Act Upon approving new Ubeo copier contract for Road & Bridge at $185 per month  15) Discuss and Act Upon applying for Wal-Mart Local Grant for BHRC  16) Discuss and Act Upon approving proposed flag retirement box at the Burleson County  Courthouse built by Alex York  17) County Judge's Report  a.  TxDoT's proposed project design on 4 mile segment of] FM 60 in Deanville    18) Auditor's Report a. b.  Audits and Reviews  Sales Tax received $120,584 down 11.8% from June 2023  19) Commissioner's Report 20) Authorize Payment ofBills  21) Adjourn