NOTICE OF MEETING  COMMISSIONER COURT MCCULLOCH COUNTY  Notice is hereby given that the McCulloch County Commissioners Court will hold: a Special Commissioners Court Meeting on' Tuesday April 30, 2024: at 9:00 AM: meeting willl be held at thel McCulloch County Courthouse in the Commissioners Courtroom on thel First Floor, Room 101 followings subjects will be discussed, considered, passed,  oradopted, to-wit:  Please Turn offor Silence all Cell Phones and/or any other electronic devices during the  Commissioners Court Meeting  Invocation Pledge to thel Flags Discussion Items Action Items  1. Consider and act on approving Proclamation for Texas Food Connection Dayi in McCulloch County on 2. Consider and act on a closed executive session pursuant to the Government Code 551.071 Consultation with attorney in regards to compliance with the Tax. Abatement Agreement between thel Heart ofTexas 4. Consider and approve County Attorney Greg' Torres tos send correspondence to Heart ofTexas Wind, LLC in regards to tax abatement non-compliance issues and request supporting documentation for the 5. Consider and approve County Attorney Greg' Torres tos send correspondence to Rattlesnake Power, LLC in regards to tax abatement non-compliance issues and requests supporting documentation for the months Pursuant to the authority granted under Government Code, Chap. 551, the Commissioner 's Court may convene a closed. session to discuss any of the above agenda items. Immediately before any closeds session, the specific section or sections of Government Code, Chap.. 551 that provide statutory authority will be announced, including but not limited to GC551.071 Consultation with Attorney, GC551.072 Deliberation. regarding Real Property, GC551.0725 Deliberation: regarding contract being negotiated, GC551.073. Deliberation. regarding prospective gift, GC551.074 Personnel. Matters, GC551.0745. Personnel Matters affecting County Advisory Body, GC551.087. Deliberation  May 8,2024-Bobby! Pearce 3. Reconvene in Open Session  Wind LLC, and Rattlesnake Power) LLC and McCulloch County-Judge Trull  months not in compliance-Judge Trull noti in compliance-Judge Trull  regarding Economic Development negotiations  Adjourn  Hok A FranTrull, McCulloch County Judge  1, the undersigned, County Clerk, ofthe McCulloch County Commissioners' Court, do hereby certify that the above Notice of Meeting of the McCulloch County Commissioners' Court, is true and correct copy ofs said 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 gecessible to the general public at all times on the 26h day  ofAprl  2024 at_ 1:14 AMPM and. said Notice remains so posted continuously. for at least 72 hours  preceding the scheduled time of said meeting. Chrshine Joncs Christine Jones, County Clerk McCulloch County,Texas Clmn DeputyClerk  Dated this the 2u'ayo of April, 2024  IIIII SSIONERS CON