STATE of  of MCY COURT  MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING  The First Meeting of the. January Term of thel McMullen County Commissioners Court will be held onl Monday, January 08, 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: January 8, 2024, 10:00 o'clock A. M.  DELIBERATE AND CONSIDER ACTION ONTHEI FOLLOWINGITEMS:  Minutes of, the last term, Commissioners Court Meeting Departmental Reports/External Reports: Treasurer Chief Investment Officer Tax Assessor/Colector County/District Clerk Sheriff Report County Extension Agent Justice of the Peace Fire Chief EMS Public Works Constable County Judge  Emergency Management Coordinator Projects & Operations Manager  Budget Amendments/Line Item Budget Amendments PRESENTATION OF BILLS AND APPROVAL PCT.1 PRESENTATION OF BILLS AND APPROVAL PCT.2 PRESENTATION OF BILLS AND APPROVAL PCT.3 PRESENTATION OF BILLS AND APPROVAL PCT.4  REPORT, PRESENTATION OF FUTURE ROAD EXPENDITURES:  Approval of Minutes Approval of Reports OLD BUSINESS:  Approval of Payment of] Remaining Accounts owing  1. DISCUSSION ANDI POTENTIAL ACTION- - Floodplain Permit a. San Miguel Electric Cooperative, Pct. 2, Tyler Rd. and Roark Rd.  2. DISCUSSION. ANDI POTENTIAL ACTION- - Real Estate Purchase: in Tilden, Block 4, All 3. DISCUSSION. ANDI POTENTIAL ACTION- Sharing ofl Inspection Report from Mold Inspection Sciences' Texas on Courthouse Inspetion/Completed Survey. Determine Remediation Plan, Timeline, Costs and alll Related Matters, Including Bidding for any  ofLot3& Part ofLot4  Mold Remediation in Courthouse.    NEW BUSINESS:  1. DISCUSSION. AND POTENTIAL ACTION- Proposed changes regarding the Law Enforcement Holiday Pay Section 2.04 of the McMullen County Handbook. 2. DISCUSSION ANDI POTENTIAL ACTION-TACHEBP January payment increase due 3. DISCUSSION ANDI POTENTIAL ACTION - Contract# 2024-001 Halo Flight Guardian 4. DISCUSSION. ANDI POTENTIAL ACTION. - Lone Star Strategy Group, LLC to apply for EXCUTIVE/CLOSED SESSION. - A closed meeting may be held pursuant to, Section 551.071 of the Texas Government Code (consultation with attorney) for the Commissioners Court to consult with and seek advice from its attorney, as necessary, regarding any topic listed on the agenda posted for this  to change inj payroll pay schedule to biweekly.  Business Renewal Agreement.  the SHSP FY2024 grant on behalf of the McMullen Sheriff Department.  meeting. Adjourn.  Public Comment (No Action tol be taken) (5 minutes per speaker)  Posted: January 5, 2024 at 10:00 A.M. by: