ETNTE OFTe of MCN MCMULLEN COUNTY COMMISSIONERS COURT NOTICE OF OPEN MEETING The Second Meeting of thel May Term oft thel McMullen County Commissioners Court will be held on' Tuesday, May 28, 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: May 28, 2024, 10:00 o'clock. A. M. DELIBERATE. AND CONSIDER ACTION ON THE FOLLOWINGITEMS: Budget Amendmenty/Lme-lem 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 Approval of Payment of Remaining Accounts owing REPORT, PRESENTATION OF FUTURE ROAD EXPENDITURES: OLDI BUSINESS: . I DISCUSSION AND POTENTIAL ACTION- Floodplain Permit a. San Miguel Electric Cooperative, Pct.2,1 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 alll Related Matters, Including Bidding for any ofLot3& Part ofLot4 Mold Remediation in Courthouse. NEW BUSINESS: 1. DISCUSSION. ANDI POTENTIAL ACTION- - Conference Approvals a. Desiree Berlanga -Texas Association for Court Administration, Lake Conroe, TX- b. Jason Cooper-1 TEEXI Leadership Symposium, Frisco, TX, January 19-22, 2025 Michael Padilla - TEEX. Leadership Symposium, Frisco, TX, January 19-22, 2025 d. Joe Yanas- TEEXI Leadership Symposium, Frisco, TX, January 19-22, 2025 Christy Lansford - South Region Program Planning, San Antonio, TX, May 15-16, . Christy Lansford - State Extension, College Station, TX, July 30-August 1,2024 Christy Lansford- - Beef Cattle Short Course, College Station, TX, August 5-7,2024 1. Christy Lansford - D12 Fall Faculty, Weslaco, TX, September 24-26, 2024 2. DISCUSSION AND POTENTIAL ACTION - Additional Architectural Fees for Old Rock Store, Old Mcl Mullen Jail and surrounding landscaping, not to exceed a total of $100,000.00 October 29- - November 1,2 2024 2024 3. DISCUSSION AND POTENTIAL ACTION - Presentation of the upcoming on-system of 4. DISCUSSION AND POTENTIAL ACTION - Accept Donation to the McMullen County 5. DISCUSSION. ANDI POTENTIAL ACTION. - Pipeline Road Crossingl Permit, Martin Ranch 6. DISCUSSION AND POTENTIAL ACTION - Pipeline Road Crossing Permit, CR 308, EXECUTIVE/CLOSEDSESSION-, A closed meeting may be held pursuant to Section 551.071of 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 TxDOT projects within the next four years in McMullen County. Sheriff's Office in the amount of $250.00 by. JV Steel, INC. Road, BANGL, LLC., 20" Natural Gas Liquids (NGL) Line. BANGL, LLC., 20" Natural Gas Liquids (NGL) Line. this meeting. Adjourn. Public Comment (No Action tol be taken) (5 minutes per speaker) Posted: May 24, 2024: at 2:001 P.M. by: