COMMISSIONERS JuanM.Cantu Precinct One MerleMiller Precinct Two Scottys Schilling Precinet Three Dan Cockrel! Precinet) Four  Lipscomb County Dori Roots, County. Judge Lipscomb, Texas 79056 P.0.I Box69 (806)8 862-4131 FAX/800)862-2603 arimaacalmsemhiss NOTICE  Al MEETING OF THE COMMISSIONERS COURT OF LIPSCOMB COUNTY, TEXAS, WILL: BE HELD. AT THE COUNTY COURTHOUSE IN THE OFFICE OF THE COUNTY. JUDGEON MONDAY,THE 13TH DAY OFI MAY2024, AT 9:00 A.M. AND THEI FOLLOWING AGENDA  WILLI BE CONSIDERED:  FILED Ar2:co O'CLOCK MAY 08 2024 Yim Blau COUNTY ANDE DISTRICTÇLERK LIPSCOMB COUNTI.TEXAS  Pn.  1) CALLI MEETINGTO ORDER 2) PLEDGE OF ALLEGIANCE 3) OPENING PRAYER 4) PUBLIC COMMENTS  5) CONSIDERATION OF1 THE MINUTES OF THE PREVIOUS! MEETING CONSIDERATION OF BUDGET. AMENDMENTS 7) CONSIDERATION OF LEGAL CLAIMS ANDI READABLES FOR" THE COUNTY 8) REVIEW OF. JUSTICE OF THE PEACEI REPORTS 9) HEARI FROM SHERIFF TYI LANE 10) REVIEW OF TREASURER REPORT 11) APPROVE! INVESTMENT! POLICY 13) REPORTI FROM COUNTY EXTENSION AGENT  12) APPROVE THE UPDATE" TO THE ADAAAI POLICYTOI INCLUDE' THE PWFA REQUIREMENTS 14) HEARE FROM1 TEXAS DEPARTMENT OF TRASPORTATONONTIE: BRIDGE PROJECTSI FORI HWY 15) CONSIDER THE UPDATE ON1 THEI DAMAGE IN THEI BASEMENT, CIVIL ENGINEER 16) ENTERI INTOE EXECUTIVE SESSION TO CONSIDER PERSONNEL MATTERS. AND CONSULTATION A. Pursuant tot the authority. granted under government code chapter 555.074 the Commissioner's Court B. Pursuant tot the authority. granted under government code chapter 551.071 the Commissioner's Court  23, 11:00 A.M.  WITH COUNTY. ATTORNEY ONI LEGALI MATTERS  willo convene in closeds session to discusst the above agenda item. will convene in closeds sessiont to discuss the above agenda item.  17) RETURN TO OPEN SESSION 18) REVIEW OFI PERSONNEL CHANGES 19) REPORTI FROMJ JUDGE  20) UPDATE ONI IMPLEMENTATION OF THE CONFIDENTIALITY, POLICY 21) APPROVE THE SUBMISSION OF THE: 2024 TEXASUNCLAIMED' PROPERTY 22) DISCUSS COURTHOUSE, ROOF DAMAGE, CONSIDER GOING OUTE FOR BID ONI REPAIRING. ROOF  DAMAGE) FOR COUNTY BUILDINGS 23) CONSIDER: BURNE BAN 24) UPDATE ON COUNTY ROADS  25) UPDATE ON THE1 HIGGINS. AIRPORT INSPECTION REPORT  26) DISCUSS' THE APPROVED EASEMENT: FOR WEST1 TEXAS GAS, COUNTYI ROAD C, D, AND4 27) APPROVE: RECONNECTING THE GENERATOR TO THE SCHOOL AND THEI LIPSCOMB VFDI BARN 28) REVIEW ORDERI FOR COUNTY: ROAD: 221 INI PRECINCT4, WEIGHT LIMITTO BEI IMPLEMENTED ITI IS CERTIFIED BY THE UNDERSIGNED THATTHISI NOTICE IS BEING: POSTED IN THE OFFICE OF THE COUNTY CLERK, Al PLACE CONVENIENT TO THE PUBLIC, IN THE COUNTY COURTHOUSE FOR. ATI LEAST 721 HOURS PRIOR TO THEI DAY OF THEI MEETING.  29) MATTERS OF MUTUAL CONCERN  EXECUTED THIS 8TH DAY OFI MAY, 2024.  COUNTYJUDGE DR