NOTICE OFI MEETING  COMMISSIONER COURT MCCULLOCH COUNTY  Notice is hereby given that thel McCulloch County Commissioners' Court willl hold: a Special Commissioners Court Meeting on Monday June 3,2024at9:00 AM meeting willl be held at thel McCulloch County Courthouse in the Commissioners Courtroom on thel First Floor, Room 101 following 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  Discussion Items Action Items  1. Consider: and act on a closed executive session pursuant to the Government Code Chapter 551.071 Consultation with County Attorney regarding Tax Abatement Agreements between Rattlesnake Power  LLC, Heart ofTexas Wind LLC, and McCulloch County-Greg Torres  Open Session  2. Consider and act on engaging thel legals services ofWetsel & Lederle, L.L.P. for the purpose of renewable 3. Consider and act on terminating the legal services of Whitaker Chalk Swindle and Schwartzl PLLC-Greg Pursuant to the authority granted under Government Code, Chap. 551, the Commissioner 's Court may convene a closeds session to discuss any ofthe above agenda items. Immediately before any closed. session, the specific section or sections fGovernment Code, Chap. 551 that provide. statutory authority will be announced, including but not limitedto GC551.071 Consultation with Attorney, GC551.072. Deliberation regarding Real Properly, GC551.0725 Deliberation regarding contract being negotiated, GC. 551.073 Deliberation regarding prospectiveg gif, GC551.074 Personnel. Matters, GC: 551.0745 Personnel Matters affecting County Advisory Body, GC551.0871 Deliberation  energy abatement agreements compliance-Greg Torres  Torres  regarding Economic Development negotiations  Adjourn  And S FrafTrull, McCulloch County. Judge  Ithe undersigned, County Clerk, oft the 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 accessible to the general public at all times on the 30 day  of Maxf  2024at L30AMPM and said Notice remains so posted continuously. for at leas! 72 hours  preceding the'scheduled time ofsaid meeting. Dated this the 36" day ofMay, 2024 Christine Jones Christine. Jones, County Clerk McCulloch County, Texas Cu  POSTED MAY 302024 Christine A., Jones McCulloch, County Clerk  KDlener