ETATE of MCN COURT MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING The Second Meeting of the August Term of the McMullen County Commissioners Court willl be held on' Tuesday, August 29, 2023, 10:00. A.M., in the Courtroom at thel McMullen County Courthouse in' Tilden, Texas. COMPLETE AGENDA: Prayer Pledge of Allegiance Call to Order: August 29, 2023, 10:00 o'clock A. M. DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING ITEMS: 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 Approval ofl Payment of Remaining Accounts owing REPORT, PRESENTATION OF FUTURE ROAD EXPENDITURES: OLDI BUSINESS: 1. DISCUSSION ANDI POTENTIAL ACTION- Floodplain Permit a. Sanl Miguel Electric Cooperative, Pct.2,Tyler Rd. and Roark Rd. 2. DISCUSSION ANDI POTENTIAL ACTION-Real Estate Purchase: in Tilden, Block 4, All ofLot3& PartofLot4 NEW BUSINESS: 1. DISCUSSION, ANDI POTENTIAL ACTION- Adoption of the 2024 Budget 2. DISCUSSION AND POTENTIAL ACTION- Adoption of Elected Officials' Salaries, Compensation and Allowances for Fiscal Year 2024 3. DISCUSSION. ANDI POTENTIAL ACTION- Conference Approval a. Mattie Sadovsky, CADCT Fall Conference, 9/1/2023-9132023, College Station b.B Bessie Guerrero, 41st Annual VG Young School for Tax Assessor/ Collector, Michael Padilla, TDEM. Academy, 9/122023-5/3/2024, San Antonio d. Christy Lansford, Fall Faculty, 91320235-9/142023, Weslaco Delivery Dates and Propose Budget Amendments to Cover Costs. 11/132023-11/1623, Waco 4. DISCUSSION AND POTENTIAL ACTION- Purchase of Two Fire Department Brush Trucks, One Pumper Truck with 2,000 Gallon Capacity, Present Financing Options, 5. DISCUSSION AND POTENTIAL ACTION-42023-035 Interlocal Agreement for Animal 6. DISCUSSION AND POTENTIAL ACTION-#2023-036 Consider Approval of Interlocal 7. DISCUSSION. ANDI POTENTIAL ACTION-Memorandum of Understanding Agreement 8. DISCUSS ANDI POTENTIAL ACTION. - Advertise Nuisance Abatement Contractor for 9. DISCUSSION ANDI POTENTIAL ACTION-Approval to Bid Wastewater Project for Agave EXECUTIVECLOSED, 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 Control Services with Atascosa County. Agreement with McMullen County ISD for the Collection ofTaxes with Coastal Bend Wellness Foundation. Various Demolitions in County. Jalisco and Bold Pipeline Services. this meeting. Adjourn. Public Comment (No Action tol be taken) (5 minutes per speaker) Posted: August 25, 2023 at 2:00 P.M. by: