ETATE OFTD  of MCN  MCMULLEN COUNTY COMMISSIONERS COURT NOTICEOF OPEN MEETING  The Second Meeting of the. June Term of thel McMullen County Commissioners Court will be held on Monday, June 24, 2024, 10:00 A.M., in the Courtroom at the McMullen County Courthouse in  Tilden, Texas. COMPLETE AGENDA: Prayer Pledge of Allegiance  Call to Order: June 24, 2024, 10:00 o'clock A. M.  DELIBERATE. AND CONSIDER ACTION ONTHE FOLLOWING ITEMS:  Budget Amendment/Lme-ltem Budget Amendments PRESENTATION OF BILLS AND APPROVAL PCT.1 PRESENTATION OF BILLS AND APPROVAL PCT.2 PRESENTATION OF BILLS AND APPROVAL PCT.3 PRESENTATION OFI BILLS AND APPROVAL PCT.4 Approval of Payment ofl Remaining Accounts owing  REPORT, PRESENTATION OF FUTURE ROADI EXPENDITURES:  OLD BUSINESS:  1. DISCUSSION. ANDI POTENTIAL, ACTION - Floodplain Permit a. San Miguel Electric Cooperative, Pct. 2, Tyler Rd., and Roark Rd.  2. DISCUSSION ANDI POTENTIAL ACTION. Reall Estate Purchase: in Tilden, Block 4, 3. DISCUSSION, ANDI POTENTIAL. ACTION. - Purchase ofl Reall Propervy,approsmately 1.675 Acres, more orl less, out of the D.I M. Stapp Survey, Abstract 424, Adjacent to the Unincorporated Community of Tilden, Texas, and alll Related Matters. Purchased Property willl be used to Construct Drainage Channel from Hackberry Street to SH 72.  All ofLot38 & Part ofLot 4  NEWI BUSINESS:  1. DISCUSSION. ANDI POTENTIAL, ACTION. - Accept Treasurer's Report for May 2024 2. DISCUSSION. AND POTENTIAL ACTION - Accept Investment Report for May 2024  3. DISCUSSION. ANDI POTENTIAL, ACTION. Conference Approvals  a. Karin Swenson, LGS Annual Conference, November 20-22, 2024, Las Colinas, TX b. Lilly Garza, LGS Annual Conference, November 20-22, 2024, Las Colinas, TX Jill Atkinson, Nueces Basin Summit, June 19-21,2024, Portland,TX d. James' Teal," TARC-A Agingi in' Texas Conference,July 31-August2 2,2024, Austin, TX 4. DISCUSSION AND POTENTIAL ACTION - Leasing of Certain Oil & Gas Minerals to Tidal Petroleum, Inc., Particularly, 5.101 Gross Acres and 0.17892939 Net Mineral Acres of Land, More or Less, out of Section 27, D.M. Stapp Survey, Abstract No. 424, McMullen  County, Texas, Being Block 1 Town ofTilden.    5. DISCUSSION AND POTENTIAL ACTION Hiring of Additional Maintenance Worker, 6. DISCUSSION AND POTENTIAL ACTION Contract# 2024-027 Trinity Mineral Management, LTD.-) Repsol Desk Audit for Certain Royalties Owned by McMullen County 7. DISCUSSION AND POTENTIAL ACTION- Contract# 2024-028 2024-2025 TAC Renewal Notice and Benefit Confirmation (October 1, 2024 through September 30- 2025) and All 8. DISCUSSION AND POTENTIAL ACTION - Contract# 2024-029 Stericycle Agreement 9. DISCUSSION AND POTENTIAL ACTION Appointment of Bessie Guerrero, Tax Assessor Collector as the Designated Office or Employee to Calculate the No New Revenue 10. DISCUSSION AND POTENTIAL ACTION - Certification of Anticipated Collection Rate EXECUTIVE/CLOSEDSESSION-, A closed meeting may be held pursuant to Section 551.071of the Texas Government Code consultation with attorney)J for the Commissioners Court to consult with ands seek advice from its attorney, as necessary, regarding any topic listed on the agenda posted  and Associated Budget Amendment to Cover Costs.  and all Related Matters. Related Matters.  Amendment, and All Related Matters. Tax Rate and the Vote Approval Rate  for 2024  for this meeting. Adjourn.  Public Comment (No Action to be taken) (5 minutes per speaker)  Posted: June 21, 2024, at 10:00 A.M. by: