FILED  a44ociockM  SEP122024 chlaua Juy  BOSQUE COUNTY COMMISSIONERS.6OURIne County, Texas  CINDY VANLANDINGHAM  County Judge  Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct 3  Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct 4  AGENDA  Monday, September 16, 2024  Notice is hereby given that a Regular Meeting of the Bosque County Commissioners Court will be held on the 16th day of September, 2024, at 9:00 AM in the Commissioners Courtroom, 110S.  Main Street, Meridian, Bosque County, Texas.  The following subjects will be discussed, considered, passed or adopted, to-wit:  1. CALL TO ORDER  2. DETERMINATION OF QUORUM  3. PROOF OF NOTICE  4. PLEDGE OF ALLEGIANCE- - SALUTE TO THE TEXAS FLAG  5. ANNOUNCEMENTS OR COMMENTS  Members oft thel Public may address the Commissioners Court by completing Public Participation Formj prior to the Call to Order. Each member oft the public may speak for five (5) minutes regarding the topic addressed, 15 minutes total per topic discussed. No Action willl be taken; no response willl be made.. All comments are the opinion oft thes speaker.  6. DISCUSS ANDTAKE. APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST COUNTY FUNDS AND ISSUE ORDER TOTHE COUNTY TREASURER: TO  DISBURSE THE FUNDS    7. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TO THE COUNTY TREASURER TO  DISBURSE THE FUNDS  8. BOSQUE COUNTY EMERGENCY MANAGER'S! REPORT  9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING BURN BAN FOR  BOSQUE COUNTY  10. RECEIVE AND FILE. AUGUST 2024 MONTHLY REPORTS FROM:  COUNTY CLERK, TAB FERGUSON COUNTY TREASURER, PAM: BROWNING DISTRICT CLERK, JUANITA MILLER  JUSTICE OF THE PEACE, PRECINCTI,JEFF HIGHTOWER  11. LINE-ITEM BUDGETTKANSFERS)  12. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING CHIEF DEPUTY  SHERIFF FLSA EXEMPTION STATUS  13. PUBLIC MEETING REGARDING FY 2025 BUDGET  14. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING FY 2025 BUDGET  WITH RECORD VOTE    15. PUBLIC MEETING REGARDING 2024 TAXI RATE  16. DISCUSS AND TAKE APPROPRIATE. ACTION REGARDING 2024 TAXRATE  WITH RECORD VOTE  17. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING PRECINCT1  SURPLUS OF SCRAP METAL  18. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM OLSON CONSTRUCTION SERVICES AT1 182CR  1542 IN PRECINCT1  19. DISCUSS AND' TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM OLSON CONSTRUCTION SERVICES. AT147CR  1511 INI PRECINCTI  20. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM OLSON CONSTRUCTION ATC CR 1529IN  PRECINCTI  21. DISCUSS AND TAKE APROPRIATEACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM GSD RANCH VENTURES LLC AT773 CR 2480 IN  PRECINCT2  22. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM GEORGE BRANTINGHAM AT3360 CR4147IN  PRECINCT4  23. ADJOURN