NOTICE OF OPEN MEETING COMMISSIONERS COURT OF CONCHO COUNTY, TEXAS TUESDAY,APRIL23, 2024, AT 10:00 A.M. REGULAR TERM CONCHO COUNTY COURTHOUSE, SECOND FLOOR NOTICE: The Commissioners' 'Court of Concho County may discuss, deliberate, and take all appropriate action on any matter listed on this Agenda. Items may bei taken out ofthe order listed. Alltestimony before the Concho County Commisioner'Court will be taken under oath pursuant to Article 81.010oft the Local Government Code. AGENDA 1. 2. 3. 4. 5. 6. 7. 8. Welcome and Public Comments Approve Minutes from previous meeting, OR Consider approve of all accounts payable for Concho County - take appropriate action. Consider Burn Ban - take appropriate action. ComsiderDscusAPPoVe BA-76-take appropriate action. (1)CAT928G Wheel Loaders 61 takeappropriate açtion ComiderDscusApprove purchase of2024 Case 621GWheelLoader, and the trade in omsiderDsCIsAPPOVE Storage for the Annex Building - take appropriate action ComsiderDscIAPPD Resignation of Public Official - take appropriate action ComsiderDscusAPPoVE Appointment ofNew Public Official -1 take appropriate action ComiderDscusAppove Possible New Tax Abatement for Project Old Sorrell, a Battery Energy Storage System - by McGuireWoods Consulting - take appropriate action 10. ComiderDscusAppove RCI Records Retention - take appropriate action 11. Reports and information, possible future agenda items - no action to be taken. 9. Dated this the 18th day of April 2024 F6455 FILED The18 Dayof April 8024at//01 County David Dillard, County Concho County, Court, Texas (In accordance with' Titlel III oft the REDL o'çock AM Clerk Conçho Co.TX. Tlwalt By Tuilu Xall Americans with Disabilities Act, we invite all attending to advise us at (325)732-4321 ofany special accommodations due to disability).