NOTICE OF MEETING OF THE  COMMISSIONERS COURT OF BURLESON COUNTY,TEXAS  Notice is hereby given that a  REGULAR  meeting of the above named  Commissioners' Court will be held on the 23rd day of September  2024, at 9:00  o'clock A. M., in the County Courthouse, Caldwell, Texas, at which time the following subjects will be discussed and appropriate action taken, to-wit: See ATTACHED AGENDA.  These subjects may or may not be discussed in the order shown. All items listed as part oft the called "Consent Agenda Items" require no deliberation by the Court. Each Court member has the prerogative ofi removing ani item from this agenda sO that it may be considered separately.  Dated this the 19th day of September - 2024.  Commissioners Court of Burleson County, Texas  I,t the undersigned, County Clerk, do hereby certify that the above Notice of Meeting of the above named Commissioners' Court, is a true and correct copy of said Notice, and that I posted a true and correct copy of said Notice on the bulletin board at the Courthouse door of Burleson County, Texas, at the place readily accessible to the general public at all times on the 19th day of September 2024 and said Notice remained posted continuously for at least  72 hours preceding the schedule time of said Meeting.  Dated this the 19th day of_ September  2024.  Dnnu  County Clerk, Burleson County, Texas By: tinghil  FILÉD at 434ocok P_M SEP 19 2024 yhe  YnA 1o    COMMISSIONERS COURT AGENDA  September 23, 2024  1) Pledge of Allegiance 2) Prayer 3) Public Forum  4) 5) a. 6)  Department Reports CONSENT AGENDA ITEMS:  Accept donation in the amount of$ $30 for Burleson County Health Resource Center  Executive Session with legal counsel to discuss county business  7) Discuss and Act Upon approving 4-H Proclamation  8) Discuss and. Act Upon approving Treasurer's Monthly reports for June, July and August Discuss and Act Upon approving Treasurer's 3QFY2024 Investment report  9)  10) Discuss and Act Upon approving 2025 Pay Schedule 11) Discuss and Act Upon approving 2025 Holiday Schedule  12) Discuss and Act Upon approving Plat Application for Bee Haven Farms Subdivision on County 13) Discuss and Act Upon ratifying acceptance of grant award #4987601 for the "Violence Against Women Act (VAWA) Justice and Training Program - Prosecution" from the Office oft the Governor's Public Safety Office using federal funds (CFDA: 16.588) in the amount of  Rd.315  $10,579.15, with no match required  14) Discuss and Act Upon ratifying acceptance ofTexas Comptroller of Public Accounts' FY2025 Rural Law Enforcement Salary Assistance Program Award SB-22,#2-00000798 for the  Sheriffs Office in the amount of$350,000  15) Discuss and Act Upon ratifying acceptance ofTexas Comptroller ofPublic Accounts' FY2025 Rural Lawl Enforcement Salary Assistance Program Award (SB-2.#A-000080A for the  County Attorney's Office in the amount of $175,000  16) Discuss and Act Upon approving burn ban  17) Discuss and. Act Upon approving a Subdivision Exception for:    a. b.  Woodland Trail Tx on property located off County Rd. 308A Alton E. Ofczarzak Estate on property located County Rd. 162  18) Discuss and Act Upon approving exemption for certain vehicles from inscription requirements 19) Discuss and Act Upon approving Offer and Acceptance ofb bids for Road Materials, Asphalt,  Culverts, Fuel, Oil and Hauling  20) Discuss and Act Upon approving Notice of] Election  21) Discuss and Act Upon approving MilanoWater Corp proposed water line on County Rd. 364 and 22) Discuss and Act Upon approving Mass Gathering Permit for the Live at the Station event  road bore on County Rd. 333  23) Discuss and Act Upon approving Swico Auctions Contract Extension  24) Discuss and Act Upon approving Continuation Certificate for Bond Renewal for Austin Elmore 25) Discuss and Act Upon approving 2024 amendments to the Burleson County Subdivision Rule and 26) Discuss and Act Upon issuance of] Requests for Proposals for solid waste disposal from county's  as Deputy Constable, Precinct 2  Regulations and the Burleson County Engineering Guidelines  citizen collection stations 27) County Judge's Report  a. b. 28) Auditor's Report a. b.  Collection Reports Thank you  Audits and Reviews  Sales tax received: Adjusted $66,695, Unadjusted $114,489 down 10.7%  29) Commissioner's Report 30) Authorize Payment of Bills  31) Adjourn