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 bel held on the 8th day of_ - July 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 oft the called "Consent Agenda Items" require no deliberation by the Court. Each Court member has the prerogative ofi removing an item from this agenda sO that it may be considered separately. Dated this the 3rd day of July_,2024. Commissioners' Court of] Burleson County, Texas I,t 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 3rd day of July 2024 and said Notice: remained posted continuously for atl least 72 hours preceding the schedule time ofs said Meeting. Dated this the 3rd day of_ July, 2024. Om a FILED at 3:5oaok P M JUL 032 2024 bhagae County Clerk, Burleson County, Téxas' bangnil By: jwna 10 COMMISSIONERS COURT AGENDA July 8, 2024 1) Pledge of Allegiance 2) Prayer 3) 4) 5) Public Forum Department Reports CONSENT AGENDAITEMS: Adopt June Minutes a, 6) Executive Session with legal counsel to discuss county business 7) Discuss and Act Upon approving the City of Snook's waterline extension on County Rd. 269 at 8) Discuss and Act Upon approving Temporary Right ofWay Request from Wildfire Energy, LLC County Rd. 270 for ai temporary water line on County Rd. 130 9) Discuss and Act Upon approving historical home for Kenny Tharp and updating titles accordingly for all current R&B personnel 10) Discuss and Act Upon approving the proposed list of standardized Road & Bridge position titles 11) Discuss and Act Upon approving extension of Indigent Defense Services contract for. Justin Fohn from 7/1/2024 through 12/31/2024, with $624 to be offset by remaining funds under TIDC Improvement Grant Supplemental #PB-22-026 12) County Judge'sl Report 13) Auditor's Report a. 14) Commissioner's Report 15) Authorize Payment of Bills GASB Statement No. 75-C OPEB Report for 09/30/2023 16) Adjourn