EFATE of of MCY COURT MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING Thel First Meeting of thel March Term of thel McMullen County Commissioners Court will be held on Monday, March 11, 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: March 11, 2024, 10:00 o'clock. A. M. DELIBERATE AND CONSIDER ACTION ONT THE FOLLOWING ITEMS: Minutes of, thel last term, Commissioners Court Meeting Departmental Reports/External Reports: Treasurer ChiefInvestment Officer Tax Assessor/Collector County/District Clerk Sheriff Report County Extension. Agent Justice oft the Peace Fire Chief EMS Public Works Constable County Judge Emergency Management Coordinator Projects & Operations Manager Budget Amendmentylmellem Budget Amendments PRESENTATION OFI 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 OLDI 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. AND POTENTIAL ACTION- Sharing ofl Inspection Report from Mold Inspection Sciences Texas on Courthouse Inspection/Completed Survey. Determine Remediation Plan, Timeline, Costs and all Related Matters, Including Bidding for any ofLot3 & Part ofLot4 Mold Remediation in Courthouse. NEW BUSINESS: 1. DISCUSSION. AND POTENTIAL ACTION. - Pipeline Crossing Permit, EOG Resources 2. DISCUSSION. AND POTENTIAL, ACTION. - Pipeline Crossing Permit, EOG Resources crossing Old Fowlerton Road. crossing Old Fowlerton Road. 3. DISCUSSION AND POTENTIAL ACTION - Conference Approval a. Bessie Guerrero, Tax Assessor-Collectors. Association Conference, Dallas, TX, b. Kimberly Kreider-Dusek, Civil Law Conference, Pflugerville, TX, May 8-10,2024 4. DISCUSSION, ANDI POTENTIAL ACTION- - Accept Donation to the McMullen County 5. DISCUSSION AND POTENTIAL ACTION - McMullen Contract# 2024-014 Service 6. DISCUSSION AND POTENTIAL ACTION Discuss and Consider: McMullen County Cleanup Week, Including Dumpster Rental, Disposal and All Related Matters. 7. DISCUSSION AND POTENTIAL ACTION. - Contract# 2024-015 Election Services Between McMullen County Election Administration and McMullen County Independent School District for the May 6,2 2024, Uniform Election and All Related Matters. 8. DISCUSSION ANDI POTENTIAL ACTION - Contract# 2024-016 MOU- Children's Advocacy Center of the Coastal Bend - Partner Agency Working Protocol and All Related 9. DISCUSSION ANDI POTENTIAL ACTION - Contract# 2024-017 Service Order Agreement Between McMullen County and Lovvorn & Kieschnick, to Provide an External EXCUTIVE/CLOSED SESSION. - A closed meeting may be held pursuant to Section 551.071 ofthe 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 June 2-5, 2024 Fire Department in the amount of $500.00 by Foster Energy INC. Order Agreement Between McMullen County and SKT Architects Matters. Financial Audit and All Related Matters. meeting. Adjourn. Public Comment (No Action tol be taken) (5 minutes per speaker) Posted: March 8, 2024, at 10:00 A.M. by: