ETNTE 3 of MCM COURT MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING The Second Meeting of the April Term of the McMullen County Commissioners Court will be held on' Tuesday, April 25, 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: April 25, 2023, 10:00 o'clock A. M. DELIBERATE. AND CONSIDER ACTION ONTHE FOLLOWINGI ITEMS: Budget Amendments/Line Item Budget Amendments PRESENTATION OFI BILLS AND APPROVAL PCT.1 PRESENTATION OF BILLS AND APPROVAL PCT.2 PRESENTATION OFI 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: . 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-Real Estate Purchase: in Tilden, All of Lot 5 ofLot3& Part ofLot4 Block 13 NEW BUSINESS: 1. DISCUSSION ANDI POTENTIAL ACTION-Conterence Approval a. Regina Dove-2023 County Administrative' Training, May 25, 2023, Corpus Christi b. Bessie Guerrero- Course 28 Truth in' Taxation, 5/10-5/12/2023, Port Lavaca, TX Christy Lansford, Regional Program Planning, 5/17-5/18/2023, San Antonio, TX d. ChiefLem, Mexican Cartels and Gangs #24, 5/8- 5/12/2023, Nashville, TN Jill Atkinson, Nueces Basin Summit, 6/21-6/23/2023, Portland, TX Regina Dove, Nueces Basin Summit, 6/21-6/23/2023, Portland, TX Karin Anderson, LGS Conference, 8/9- 8/11/2023, Las Colinas, TX Bessie Guerrero, ACT User Conference, 7/12-7/14/2023, San Antonio, TX - Corey Delgado, Instructor Course, 6/27-6/30/2023, Hays County Training Academy - Terry Varga, 20237 Texas School Safety, 6/18-6/22/2023, San Antonio, TX <. Terry Varga, TCOLE. Advance Training, 7/23-7/27/2023, Hutto, TX 2. DISCUSSION AND POTENTIAL ACTION - Declaration of Community Action Month as May, 2023 and Recognition of Community Council of South Central Texas, Inc. by 3. DISCUSSION. ANDI POTENTIAL. ACTION-, Annual Review and Approval of McMullen 4. DISCUSSION. AND POTENTIAL ACTION-Review, and Approval Consideration of 5. DISCUSSION. ANDI POTENTIAL ACTION-2023-1005 Resolution for Operation Stone Proclamation. County Investment Policy McMullen County Broker Dealer List Garden 6. DISCUSSION ANDI POTENTIAL ACTION- Road Crossing Permit a. Targa Resources, Pct 4, Ben Franklin Rd. EXECUTIVECLOSED SESSION-, 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 this meeting. Adjourn. Public Comment (No Action tol be taken) (5 minutes per speaker) Posted: April 21,2023 at 2:00 P.M. by: