STATE OfTE of MCN COURT MCMULLEN COUNTY COMMISSIONERS NOTICEOF OPEN MEETING The First Meeting oft the April Term of thel McMullen County Commissioners Court will bel held on Monday, April 10, 2023, 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 10, 2023, 10:00 o'clock A. M. DELIBERATE. AND CONSIDER ACTION ON THE FOLLOWINGITEMS: Minutes of, the last term, Commissioners Court Meeting Departmental Reports/External Reports: Treasurer ChiefInvestment Officer Tax Assessor/Colector County/District Clerk Sheriff Report County Extension Agent Justice of the Peace Fire Chief EMS Public Works Constable County Judge Emergency Management Coordinator 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 ofl Reports OLDI BUSINESS: Approval of] Payment of Remaining Accounts owing 1. I DISCUSSION AND POTENTIAL ACTION- Floodplain Permit - San Miguel Electric Cooperative- Pct.2, Tyler Rd. and Roark Rd. 2. DISCUSSION ANDI POTENTIAL ACTION-Real Estate Purchase: in' Tilden, Block 4, All ofLot3 & Part ofLot4 3. DISCUSSION AND POTENTIAL ACTION-Real Estate Purchase: in Tilden, All of Lot 5 Block 13 NEWI BUSINESS: 1.D DISCUSSION. ANDI POTENTIAL ACTION- Texas 2-1-1 Presentation by. Janna Shoe 2. DISCUSSION ANDI POTENTIAL ACTION- #2023-017 Project Management Agreement between thel Nueces River Authority and McMullen County for Improvements to McMullen County WCID #2 Calliham Water and Wastewater Systems. 3. DISCUSSION ANDI POTENTIAL ACTION- #2023-018 Agreement of Operation of the McMullen Community Health Center 4. DISCUSSION AND POTENTIAL ACTION- Conference Approval a. Dale Patterson, TPWD Locall Parks Grant Management Workshop, 4/13/2023, b. Michael Padilla, Vehicle Rescuer Level 2, 4/21-4 4/23/23, Pleasanton, TX Jordan Markley, Vehicle Rescuer Level2 2, 4/21 - 4/23/23, Pleasanton, TX d. Jacob Wallace, Vehicle Rescuer Level2, 4/21-4 4/23/23, Pleasanton, TX Kimberly Kreider-Dusek, Prosecuting Crimes Against Children Conference, 4/11- Kimberly Kreider-Dusek, Civill Law Conference, 5/10-5/12/23, San Antonio, TX Austin, TX 4/14/23, San Antonio, TX 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 meeting. Adjourn. Public Comment (No Action tol be taken) (5 minutes pers speaker) Posted: April 06, 2023, at 10:00 A.M. by: