SFATE of of MCN COURT MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING The First Meeting of the March Term of thel McMullen County Commissioners Court will be held on Monday, March 13, 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: March 13, 2023, 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 of thel 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 OFI BILLS AND APPROVAL PCT.4 REPORT, PRESENTATION OF FUTURE ROADI EXPENDITURES: Approval of! Minutes Approval ofl Reports OLDI BUSINESS: Approval of] Payment of Remaining Accounts owing 1. DISCUSSION AND POTENTIAL ACTION- Floodplain Permit a. San! Miguel Electric Cooperative- Pet. 2, Tyler Rd. and Roark Rd. 2. DISCUSSION ANDI 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&1 Part ofLot4 Block 13 4. DISCUSSION, AND POTENTIAL ACTION- All Matters Related tol Proposed 345KV power. line, power plants, solar farms, battery storage and wind generators. Matters Included but not Limited tol Economic Development, Regulations, Permits, Ordinances, Fees, Ownership and Abatements. NEWI BUSINESS: 1. DISCUSSION AND POTENTIAL ACTION- Interlocal Cooperation Agreement Between Counties and Cities Associated with Operation Lone Star for Law Enforcement Services. 2. DISCUSSION AND POTENTIAL ACTION- Economic Development Grant for Sewer System Upgrades to Connect 3071 and 3079 State Hwy 16 to Existing Sewer System in Tilden, Texas. 3.1 DISCUSSION. ANDI POTENTIAL ACTION- Conference Approval a. Regina Dove, Auditor's Conference, May 2-5, 2023, College Station b. Lewis Lem, Mexican Cartel & Gangs, May 8-12,2023, Nashville, TN 4. DISCUSSION AND POTENTIAL ACTION - Purchase of Replacement and/or Additional 5. DISCUSSION. AND POTENTIAL ACTION- - Acceptance ofl Real Property (Appx. 12.3 Acres out of Abstract 61, Charles A. Burbank Survey 10) to McMullen County by the Lester Powers Ranch, Inc., tol Establish the. John B & Fannie M. Lester Shooting Sports Facility. Approval ofLegal Expenses, Appraisal, Flood Plain Engineering, Fencing and all 6. DISCUSSION. ANDI POTENTIAL ACTION- AlII Matters Related to the Beautification and Infrastructure improvement of thel Leased US Post Office Building Parking Lot in Tilden, Christmas ecorations/Ormaments for Calendar Year 2023. Related Matters. Texas. EACUIIVE/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 to be taken) (5 minutes per speaker) Posted: March 10, 2023, at 1:001 P.M. by: