STATE of2 of A9> COURT MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING Thel First Meeting of the April Term of the McMullen County Commissioners Court will be held on Monday, April 8, 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: April 8, 2024, 10:00 o'clock A. M. DELIBERATE AND CONSIDER ACTION ON THE FOLLOWINGI ITEMS: Minutes of, the last term, Commissioners Court Meeting Departmental. Reports/External Reports: Treasurer Chief Investment Officer Tax Assessor/Collector County/District Clerk Sheriff Report County Extension Agent Justice oft thel 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 ofl Minutes Approval of] Reports OLDI BUSINESS: Approval of] Payment of Remaining Accounts owing 1. DISCUSSION, AND POTENTIAL ACTION- Floodplain Permit a. San! Miguel Electric Cooperative, Pct. 2, Tyler Rd., and Roark Rd. 2. DISCUSSION AND POTENTIAL ACTION- Real Estate Purchase: in' Tilden, Block 4, All 3. DISCUSSION, AND POTENTIAL ACTION- Sharing of 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.D DISCUSSION. AND POTENTIAL, ACTION- Conference Approvals Bessie Guerrero- - Course 28 Truth in' Taxation, May 8-10, 2024, Port] Lavaca, TX b. Christy Lansford- - National Ag Agents, July 12-20, 2024, Dallas, TX Kimberly Kreider-Dusek- TDCAA Annual Conference, September 17-20, 2024, d. Karin Swenson TDCAA Annual Conference, September 17-20, 2024, Galveston, Kimberly Kreider-Dusek, Civill Law Conference, May 8-10, 2024, Pflugerville, TX Kimberly Kreider-Dusek, Nueces River Summit, June 19-21,2024, Portland, TX Karin Swenson, Nueces River Summit, June 19-21,2024, Portland, TX Galveston, TX TX 2. DISCUSSION AND POTENTIAL ACTION. - Discussion and Approval of Contract# 2024- 3. DISCUSSION. AND POTENTIAL ACTION- Discussion and Approval of Contract# 2024- 021 Non-Exclusive License and Service Agreement between McMullen County and Local 4. DISCUSSION AND POTENTIAL ACTION- Discussion and Approval of Contract# 2024- 022 Xerox Agreement with McMullen Appraisal Office and All Related Matters 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 Courti to consult with and seek advice from its attorney, as necessary, regarding any topic listed on the agenda posted for this 020ACT Contract for Tax Office and. All Related Matters Government Solutions, L.P., and All Related Matters meeting. Adjourn. Public Comment (No Action tol be taken) (5 minutes pers speaker) Posted: April 4, 2024 at 10:00 A.M. by: