EFATE of  of MC COURT  MCMULLEN COUNTY COMMISSIONERS NOTICE OF OPEN MEETING  Thel First Meeting of thel February Term of the McMullen County Commissioners Court willl be held on Monday, February 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: February 13, 2023, 10:00 o'clock A. M.  DELIBERATE AND CONSIDER ACTION ON' THE FOLLOWINGI ITEMS:  Minutes of, thel last term, Commissioners Court Meeting Departmental Reports/External Reports: Treasurer Chief Investment Officer Tax Assessor/Colector 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 OF BILLS AND APPROVAL PCT.4  REPORT, PRESENTATION OF FUTURE ROAD EXPENDITURES:  Approval of! Minutes Approval ofl Reports OLDI BUSINESS:  Approval ofl Payment of Remaining Accounts owing  . DISCUSSION AND 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 3. DISCUSSION AND POTENTIAL ACTION-Real Estate Purchase: in Tilden, All of Lot 5  ofLot3& Part ofLot4 Block 13    4. DISCUSSION. AND POTENTIAL ACTION- AllI 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, 5. DISCUSSION AND POTENTIAL ACTION- Concerning the County Vacating any Maintenance Requirement of Church Street, in the Unincorporated Community of 6. DISCUSSION AND POTENTIAL ACTION-42023-1001 Order Considering Dangerous and Wild Animals in Need of Control Pursuant to Ch. 240, Local Government Code and  Fees, Ownership and Abatements.  Calliham Texas, Behind the Constructed Gate Ch.822E of the" Texas Health and Safety Code  NEW BUSINESS: Clerk  1. DISCUSSION AND POTENTIAL ACTION- Bond Approval for Kendra Garcia, Deputy 2. DISCUSSION ANDI POTENTIAL ACTION Economic Development Agreement for Sewer Upgrades and Connection to Sewer System at 3071 SH 16, Coordinated with McMullen Community Development Corporation and all Related Matters. 3.D DISCUSSION, AND POTENTIAL. ACTION- Conference Approval  a. Bessie Guerrero, TSAA Annual Conference. 3262023-329/2023, San Marcos b.K Kimberly Kreider-Dusek-LGS User Conference, 892023-8/1/2023, Dallas, TX Gayle Dulin- LGS User Conference, 892023-8/1/2023, Dallas, TX 4. DISCUSSION AND POTENTIAL ACTION. - Safer Path Proclamation, Naming February 5. DISCUSSION ANDI POTENTIAL ACTION- Fowlerton Water Supply Corporation Report on Grant Funds Expended and Request for 2023 Project Funding in the Amount of 6. DISCUSSION AND POTENTIAL ACTION-Service Agreement #2023-011 McMullen 7. DISCUSSION. ANDI POTENTIAL ACTION - Sheriff's Office Staff Salary Adjustment to Align Payroll Within the Organization, and Provide 5% Salary Adjustment that was Given EXCUIIVE/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  2023, as' Teen Dating Violence Awareness and Prevention Month  $40,000.00  County Deafl Interpreter Services for the Judiciary  to all County Employees.  this meeting. Adjourn.  Public Comment (No Action tol be taken) (5 minutes per speaker)  Posted: February 9, 2023 at 10:00 A.M. by: