NOTICE OF MEETING  COMMISSIONER COURT MCCULLOCH COUNTY  Noticei is hereby given that thel McCulloch County Commissioners Court willl hold a Regular Commissioners Court Meeting onl Monday. January 22, 2024 at 9:00 AM meeting willl bel held at thel McCulloch County Courthouse in the Commissioners Courtroom ont thel First Floor, Room 101 following subjects willl be discussed, considered, passed,  ora adopted, to-wit: Invocation Pledge tot thel Flags Public Comments  Please Turn offor Silence all Cell Phones and/or any other electronic devices during the  Commissioners Court Meeting  Approve minutes from) previous meetings (if available) 1. Monday January 8,2 2024-Regular Commissioners Court Meeting Ratify the bills presented by County" Treasurer Hear reports from elected officials and department heads  Discussion] Items Jason Luna ADACCV-JadgeTrul Action] Items  1. Presentation: and discussion of USDA Community Facilities program and 5041 Home Repair Program- 2. Reviewt thel FY 2023: annual report from the Alcohol: and) Drug Awareness Center for the Concho Valley 1. Consider and act on: approving the Guardian Security Solutions Service: and Maintenance Agreement for the panic system. The covered term willl bei from 3/18/24 to 3/18/25-Judge' Trull Consider and act ons selecting two members oft the Commissioners court to attend: a joint meeting with TxDotI Brownwood) District Engineer Greg Cedillo and the City of Brady for discussion oftransportation needsi in) Brady and McCulloch County on February 26, 2023 at 1:30 pm-Judge Trull 3. Approve agreement between McCulloch County Clerk and) Permitium-Clristine. Jones Consider and: approve an: agreement between Central Texas Telephone Cooperative, Inc., a' Texas Corporation, CGKC&HI No.21 Rural Cellular Limited Partnership, a Texas Limited Partnership and McCulloch County for tower lease: and floor space-Judge Trull Consider and: act ons submittinga a letter ofs support for the Concho Valley" Transit in regards to the CVT applying foral Rurall Discretionary! Funding grant through TxDOT-Judge Trull Consider and: act on: accepting donations to thel McCulloch County) Library from) December: 1,2023t to 7. Consider and approve authorization for application for accreditation in the state library system-Mary Consider and: act on recessing this meeting to attend thel McCulloch County AgriLife Extension Leadership. Advisory Board Annuall Interpretation Meeting from 12:00 p.m. to 1:00 p.m. at 114 W. Main  December: 31, 2023-Mary. Ann Gutierrez  Ann Gutierrez St.-JudgeTrull  Recess Reconvene  Pursuant tot the authority granted under Government Code, Chap. 551, the Commissioner's Courti may convene a closed: session to discuss any oft the above agendai items. Immediately before any closed session, thes specific section' ors sections afGovernment Code, Chap.. 551 that provides statutory authority will be amnounced, including but not limited to GC551.071 Consultation with Attorney, GC551.072 Deliberationi regarding Real Property, GC551.0725 Deliberationi regarding contract being negotiated, GC5 551.073. Deliberation. regarding prospective, gif, GC5 551.074 Personnel. Matters, GC. 551.0745 Personnel Matters afecting County Advisory Body, GC551.087 Deliberation  regarding Economic. Development negotiations  Adjourn Saask ll Frank Trull, McCulloch County Judge  1t the undersigned, County Clerk ofthe McCulloch County Commissioners' Court, do hereby certify that the above Notice ofA 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 accessible to the general public at all times on the_ 18 day  OfJAwaN!  2024 at_ 3:85AMPM and said Notice remains so posted continuously, for at least 72 hours  preceding the scheduledi time ofs said meeting. Datedt this the_ Ig4n day of January, 2024 Chvishn Jores Christine Jones, County Clerk McCulloch County,Texas AAollmr Deputy Clerk