ARA of MCN MCMULLEN COUNTY COMMISSIONERS COURT NOTICE OF OPEN MEETING The Second Meeting of thel March Term of thel McMullen County Commissioners Court will be held on' Tuesday, March 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: March 28, 2023, 10:00 o'clock A. M. DELIBERATE, AND CONSIDER ACTION ON' THE OLLOWINGITEMS: 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 ROAD EXPENDITURES: OLDI BUSINESS: 1. DISCUSSION. ANDI POTENTIAL ACTION- Floodplain Permit a. Sanl Miguel Electric Cooperative- Pct.2,7 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 4. DISCUSSION AND POTENTIAL ACTION- Alll Matters Related to Proposed 345KV power line, power plants, solar farms, battery storage and wind generators. Matters Included but not Limited tol Economic Development, Regulations, Permits, Ordinances, ofLot3 & Parto ofLot4 Block 13 Fees, Ownership and Abatements. NEW BUSINESS: 1. DISCUSSION AND POTENTIAL ACTION-Approya for ESRI License for Desiree Berlanga for 9-1-1 mapping 2. DISCUSSION. ANDI POTENTIAL ACTION- Conference Approval a. Dalel Patterson-ACS Security Summit, April 23-26, 2023, Castroville, TX b. Desiree Berlanga- South Central Arc Users Group, Online classes / Membership; Michael Padilla- - Texas Emergency Management Conference, May 30-June 2, 2023, 911 mapping Ft.Worth, TX 3. DISCUSSION AND POTENTIAL ACTION- 2023-013-Hanson Professional Services for 4. DISCUSSION AND POTENTIAL ACTION- 2023-014- Hanson Professional Services 5. DISCUSSION AND POTENTIAL ACTION- Authorization to Advertise for Bank 6. DISCUSSION AND POTENTIAL ACTION- Authorization Changing Mullen County Sheriff's Department Policy From 43 hour Workweek to 40 Hour Workweek. EXECUTIVECLOSED SESSION-- A closed meeting may be held pursuant to Section 551.0710f 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 Methane Monitoring at thel Landfill Landfill Regulatory Compliance. Depository Contract. this meeting. Adjourn. Public Comment (No Action tol be taken) (5 minutes per speaker) Posted: March 24, 2023 at 2:001 P.M. by: NidlauSlutl