NOTICE OF MEETING-7 7/10/2024  Richard H. Meyer County Judge  David Hall, Commissioner, Precinct1 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, July 10, 2024 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211S.Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas.  AGENDA  FILED AHCOCOcKAM JUL052024 AMNAM.G GOODMAN ATAECLAMCONRIBN "KONAPpON  The subject matter of such meeting is as follows:  1) Call meeting to order. 2) Invocation. 3) Pledges of Allegiance.  4) General Discussion of Public Matters and Public Participation.  5) Consider and take necessary action on re-appointments of Teddy Hawes and Louis (Buzzy) 6) Consider and take necessary action to accept anonymous donation to the Sheriffs Office to be deposited into the Motivation account 2697-001-49082-679) ini the amount of $250.00. 7) Consider and take necessary action to approve the contract with Lester Contracting, Inc. for Bid No. 2024.05 Seadrift Drainage Improvements Project for Calhoun County, Texas under Texas General Land Office Contract No. 22-085-014-D245 and authorize the County Judge 8) Consider and take necessary action to approve the Asbestos Abatement Proposal with KMAC Construction Services, Inc. for $10,660.00 and any demolition and/or any Structural  Dillon to the West Side Calhoun County Navigation District. (RHM)  (RHM)  to sign. (GDR)  Removal for the Courthouse Parking lot Project. (RHM)  Page 10 of2    NOTICE OF MEETING-7/10/2024  9) Consider and take necessary action remove the following items from Sheriff's Office  Inventory. They were stolen out of unit while at training. (RHM) A. APX8000 PORT ABLE RADIO SERIAL #579CXT6259 ASSET #565-0977 B. ASER GUN X26P SERIAL #XI200A8X4 ASSET #565-0850 *** For reference attached is a list of items stolen, but not on inventory.***  10)Consider and take necessary action to approve the May and June donation, surplus/salvage  and waste lists for the Calhoun County Library. (RHM) 11)Accept Monthly Reports from the following County Offices:  . Justice of the Peace, Pct 1 - June 2024 ii. Justice of the Peace, Pct2-J June 2024 iii. Justice of the Peace, Pct 3 - June 2024 iv. Floodplain Administration - June 2024 V. District Clerk - June 2024 vi. Texas Agrilife Extension Service = June 2024 a. 4-H and Youth Development b. Agriculture and Nature Resources C. - Family and Community Health d. Coastal and Marine  12. Consider and take necessary action on any necessary budget adjustments. (RHM)  13. Approval of bills and payroll. (RHM)  Richard H. Meyer, Calhoun County, Texas  Bipkss  A copy oft this Notice has been placed ont the inside bulletin board oft the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, whichi isr readily accessible tot theg general public during regular business hours. This Notice shall remain posted continuously: for at least 72h hours precedingt thes scheduled meetingt time. For your convenience, your may visitt the county's website aty www.calhouncotxorgt under' "Commissioners' Court Agenda" for any official court postings.  Page 2 of2