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