ETATE CP of MCN COURT MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING The Second Meeting of the February Term of thel McMullen County Commissioners Court willl be held on' Tuesday, February 28, 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: February 28, 2023, 10:00 o'clock A. M. DELIBERATE AND CONSIDER ACTION ON THE FOLLOWINGITEMS: 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 of Payment of Remaining Accounts owing REPORT, PRESENTATION OF FUTURE ROADI EXPENDITURES: OLDI BUSINESS: 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 4. DISCUSSION ANDI POTENTIAL ACTION- AIl Matters Related to Proposed 345KV power line, power plants, solar farms, battery storage and wind generators. Matters Included but not Limited to Economic Development, Regulations, Permits, Ordinances, 5. DISCUSSION ANDI POTENTIAL ACTION- Concerning the County Vacating any Maintenance Requirement of Church Street, in the Unincorporated Community of ofLot3&1 Part ofLot4 Block 13 Fees, Ownership and Abatements. Calliham Texas, Behind the Constructed Gate NEW: BUSINESS: 1.D DISCUSSION AND POTENTIAL ACTION-#2023-012 FP Mailing Solutions Agreement 2. DISCUSSION AND POTENTIAL ACTION-Conference Approval a. Jayne Varga, County Management and Risk Conference, 3/21-3/24/2023. Austin, TX b. Jill Atkinson, County Management and Risk Conference, 3/21-3/24/2023. Austin, TX Judge Teal, County Judges & Commissioners Conference, 6/26-6/28/2023, San d. Larry Garcia, County Judges & Commissioners Conference, 6/26-6/28/2023, San Murray Swaim, County Judges & Commissioners Conference, 6/26-6/28/2023, San Scotty McClaugherty, County Judges & Commissioners Conference, 6/26-6/28/2023, Max Quintanilla, County Judges & Commissioners Conference, 6/26-6/28/2023, San Antonio, TX Antonio, TX Antonio, TX San Antonio, TX Antonio, TX 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: February 24, 2023 at 2:001 P.M. by: