NOTICE OF MEETING- 6/12/2024  Richard H. Meyer County Judge  David Hall, Commissioner, Precinct 1 Vern Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4  NOTICE OF  MEETING  The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, June 12, 2024 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas.  AGENDA  AT_ 9:6  The subject matter of such meeting is as follows:  FIERA a, JUN 07 2024 MTMRAEEEAmTN haddusinan  1. Call meeting to order. 2. Invocation. 3. Pledges of Allegiance.  4. General Discussion of Public Matters and Public Participation.  5. Approve June 5, 2024 Commissioners' Court Regular Meeting Minutes. (RHM) 6. Consider and take necessary action to approve the Lease Agreement between Stofer Limited Partnership-McNee! Trusts and Calhoun County for the 0.761 acres (King Fisher Beach) in Port O'Connor, Texas and authorize Judge Meyer to sign the Agreement. 7. Consider and take necessary action on insurance proceeds check from TAC in the amount of $4,725.41 ($9,725.41 - $5,000.00 deductible) for contents stolen from a 8. Consider and take necessary action on writing a letter of support to the GLO - Coastal Management Program for the Keller Peninsula Breach Protection Project and have Judge 9. Consider and take necessary action to accept anonymous donation to the Sheriff's Office to be deposited into the Motivation account 2697-001-49082-679) in the amount of  (GDR)  Sheriff Office Vehicle on 05/03/24. (RHM)  Richard Meyer sign all documents. (RHM)  $75.00. (RHM)  Page 1 of2    NOTICE OF MEETING-6 6/12/2024  10. Consider and take necessary action to approve the Preliminary Plat and the Drainage 11. Consider and take necessary action to approve Change Order No. 9 for the Calhoun County Combined Dispatch Facility Project for Calhoun County, Texas and authorize 12. Consider and take necessary action to approve Change Order No. 10 for the Calhoun County Combined Dispatch Facility Project for Calhoun County, Texas and authorize 13. Hear report from Calhoun County Coastal Marine Resource Extension Agent on the Matagorda Bay Fishing Cooperative Oyster Farming Program and Recognize the local  Plan of The Docs at POC. (GDR)  County Judge to sign. (DEH)  County Judge to sign. (DEH)  Oyster Farmers for completion oft this program. (RHM) 14.A Accept Monthly Reports from the following County Offices:  i. - Floodplain Administration = May 2024 i. Justice of the Peace, Pct1 - May 2024 ili. Justice of the Peace, Pct 2 - May 2024 iv. Sheriff's Office - May 2024 V. County Clerk - May 2024  15. Consider and take necessary action on any necessary budget adjustments. (RHM)  16. Approval of bills and payroll. (RHM)  -  Richard H. LA Calhoun County, Texas  Meyer, County Sudge  Ad copy oft this Noticel has been placed on thei insidel bulletin board oft the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, whichi isr readilya accessible tot the general public during regular business hours. This Notice shall remain posted continuously: for atl least 721 hours preceding thes scheduled meetingt time. Fory your convenience, your may' visit the county's website aty www.calhouncotkorg under' "Commissioners' Court Agenda" fora any official court postings.  Page 2 of2