NOTICE OF MEETING COMMISSIONER COURTI MCCULLOCH COUNTY  Noticei is hereby given that thel McCulloch County Commissioners Courty will hold: a Regular Commissioners Court Meeting oni Monday April 22,2 2024: at 9:00 AM meeting will bel held att thel McCulloch County Courthouse Commissioners Courtroom ont the) First Floor, Room 101 following subjects will bec discussed, considered, int the  ora adopted, to-wit: Invocation Pledge tot the) Flags Public Comments  passed,  Plense Turi offors Silence all Cell Plones andlor any other electronic devices during the  Commissioners Court) Meeting  Approve minutes from previous meetings (ifa available) 1. Monday March 11,2 2024-Regular Commissioners Court Meeting 2. Monday March 25, 2024-Regular Commissioners Court Mecting 3. Monday. April8 8,2 2024-Regular Commissioners' Court Meeting Ratify the! bills presented by County Treasurer Hear reports from elccted officials and department heads 1. Discuss Animal Supply) Point- Sean Andrew Semko 1. Open and read bids received for TDA Project #CDV21-0347 (Rochelle WSC-Water System Improvements).Cory! Higgins, Jacob: and Martin LLC Request approval ofal Right-of-Way Permit for proposed construction of pvc conduit and buried fiber cable within the r.o.w. OfCR3 340, within McCulloch County Precinct, inc order top provide telecommunications: services toal Pct. #3r resident-Jimmy; Jones. Request using courthouse grounds for 2024 Farmers Market on. June and. July on Saturdays 11:00am by Central Texas Master Gardeners-Mary' Warren Consider and: act on authorizing: a 50% to 100% property tax exemption to qualifying child care-facilities inregardst to Senate Billl 1145-Judge Trull Tod discuss and consider approving using SB: 22 funds for Rurall Prosecutors Office tog gives a supplement to the Victims Assistants Coordinator-Greg Torres Consider and: act on accepting donations/memorials: tot thel McCulloch County Library fori March I-March 31,2024-MaryA Ann Gutierrez Consider and act on: ac closed executive session pursuant to the Government Code Chapter 551.071 Consultation with Attorneyi inr regardst toc compliancey with the Tax Abatement Agreement between) Heart ofTexas Wind LLC, Rattlesnake Power LLC andI McCulloch County-JudgeTrull Pursuant to the authorily grantedi under Governmeht Code, Chap. 551, the closeds session t0 discuss any afu the above agendai items. Immediately. before Commissioner's any closeds session, thes may convenea section ors sections afGovernment Code, Chap. 551 that provide statutory authorify will bec announced, specifics limitedi to GC5 551.071 Consultation: with Attorney, GC 551.072 Deliberation regarding Real Property, including butz not Deliberation, regarding contract being negotiated, GCS 551.073 Deliberationi regarding prospective GC551.0725 GC 551.074 Personnel Matters, GC: 551.0745 Personnel Matters affecting County Advisory Body, GCS 551.087 Deliberation gif,  Discussion. Items Action Items  9:00am- salary  Court  regarding Economic Development negotiations  Adjourn Sanklall Frank'i Trull, Mculloch County. Judge  Lthes undersigned, County Clerk, ofthel McCulloch County Commissioners" Court, do hereby certif that the above Notice. ofA Meeting oft the McCulloch County Commissioners" Cour, is true and correct copy afsaid Notice, and that Ireceived and posted said notice on the Courthouse Doors and the County Clerks Bulletin Board at 101 N. High in McCulloch County Texas, as a place readily accessible to the general public at all times on the_ 18 day fApril 2024 a4:32 AMÉMJand said Notice remains so posted contimuously, for at least 72 hours  preceding thes scheduled time ofs said meeting. Dated this the_ 18 dayo of April,2 2024 Chribhine Jones Christine. Jones, County Clerk McGulloch County, Texas CE  Mlune