STATE of  of MU COURT  MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING  The First Meeting of the. January Term oft the McMullen County Commissioners Court will be held on Monday, January 09,2023, 10:00 A.M., in the Courtroom at the McMullen County  Courthouse in' Tilden, Texas. COMPLETE. AGENDA: Prayer Pledge of Allegiance  Call to Order: January 09, 2023, 10:00 o'clock A. M.  DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING 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 ROAD EXPENDITURES:  Approval of Minutes Approval of Reports OLDI BUSINESS:  Approval of Payment ofl Remaining Accounts owing  1. DISCUSSION ANDI POTENTIAL ACTION- Floodplain Permit a. 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 4. DISCUSSION ANDI POTENTIAL ACTION- Discuss and Consider- 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, 5. DISCUSSION. AND POTENTIAL ACTION- Concerning the County Vacating any Maintenance Requirement of Church Street, in the Unincorporated Community of  Block 13  Permits, Ordinances, Fees, Ownership and Abatements. Calliham Texas, Behind the Constructed Gate  NEW BUSINESS:  1. I DISCUSSION AND POTENTIAL ACTION- Flood Plain Permit a. Repsol Oil & Gas, Pct.2Hwy 16 & FM: 3445  2. DISCUSSION. AND POTENTIAL ACTION- #2023-001 Continuation of Contract for W.W. Trucking Regarding Collection and Disposal of Solid Waste in McMullen County by 3. DISCUSSION AND POTENTIAL ACTION- Accept Donation of $100.00 from Medina Electric Cooperative to the McMullen County Volunteer Fire Department. 4. DISCUSSION ANDI POTENTIAL ACTION- Conference Approval a. Jill Atkinson, Health County, February 8-10,2023, Virtual  Exercising One Year Option.  b. Jill Atkinson, Annual County Treasurers Association ofTexas, April 17-20, 2023, Dale Patterson, TACTechnology Conference, May 16-19, 2023, Round Rock, TX 5. DISCUSSION. ANDI POTENTIAL ACTION- #2003-002 Interlocal Cooperation Agreement between McMullen County Independent School District and McMullen County Sheriff's DISCUSSION. ANDI POTENTIAL ACTION- #2023-003 Xerox Machine for Court 7. DISCUSSION. ANDI POTENTIAL ACTION- #2023-004 Xerox Machine for Emergency 8. DISCUSSION ANDI POTENTIAL ACTION-Bond Approval for Desiree Berlanga, County 9. DISCUSSION. ANDI POTENTIAL ACTION. - Update on Calliham (McMullen County WCID #2) Engineering Study on Water and Sewer from) Nueces River Authority and EXCUTIVE/CLOSED 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  San Marcos, TX  Department Regarding School Resource Officers.  Coordinator Office Operations Center  Court Administrator/Assistant  Contractors.  this meeting. Adjourn.  Public Comment (No Action tol be taken) (5 minutes per speaker)  Posted: January 6, 2023 at 10:00 A.M. by: