AGENDA  REGULAR SESSION, COMMISSIONERS COURT  WOOD COUNTY COURTHOUSE QUITMAN, WOOD COUNTY,TEXAS October 1, 2024-9 9:00A.M  1001 MAIN STREET, COMMISSIONERS COURTROOM, 2ND FLOGR f R  1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25.  Call to Order & Welcome Public comments.  Pledge of Allegiance to the United States Flag and Pledge to the Flag of the State ofTexas.  Acknowledge. Personnel Actions. Consider approval of claims. Consider approval of Treasurer's) Report. Consider approval of Constable Reports.  Consider approval ofl line-item transfers and budget amendments.  Consider approval of 2025 Wood County Resolution for the Indigent Defense Grant Program. Consider approval of Xerox Lease Agreement for the' Wood County Commisioner'sOfiee. Consider approval of] Interlocal Agreement between Wood County and the City ofHawkins for Boom Axe work on Woodbine, Raymer, Betty, Jeffery, Cumby, & Francis Streets. Consider approval of Proclamation declaring October 2024 as Domestic violence Awareness Consider approval ofl Proclamation designating October 6th-12"h as National 4-H Weeki in' Texas. Consider approval of adoption of the Special Budget for the limited purpose of spending SB22  Month.  Prosecutor Grant money fori its intended purpose.  Consider approval of three vehiçle purchase for Sheriff's Department.  Consider and approve contract between Wood County Elections and Mineola Civic Center. for Consider: and Approve Contract between Wood County Elections and Mineola Civic Center for  Branch Early Voting. Election Day.  Consider and Approve list of Branch Early Voting Locations (Ifr needed). Consider approval of Road) Permit #2 2298 located within Pct.4.  Consider and Approve Notice of Election.  Consider and approve Lake Holbrook Pier Permit located within Waterview Estates Phasel I. Consider approval of thel Revision ofLots 275,276, & 277, Section 9, Holly Lake Ranch and take Consider approval of the Revision of Lots 1,2,3, & 4, Section 8, Holly Lake Ranch and take Consider approval oft thel Development of Big) Bass RVI Park located on Hwy 154, Yantis and take Public) Hearing for thel Revision ofl lots 9-151 located within the Grady Hayes Addition Subdivision  necessary action. necessary action. necessary action.  on CR 2230 and take necessary action.  Executive Session under Section 551.071:    26. Updates regarding pending or threatened litigation issues.  27. Consult with Attorney.  Open Session:  28. Take any necessary action from thel Executive Session.  If, during the course of the meeting covered by this notice, the Court should determine that a closed or executive meeting or session of the Court is required, then such closed or executive meeting or session as authorized by Section 551.071 through 551.076' Texas Government Code will bel held by the Court at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Court may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076 Texas Government Code. Should any final action, final decision, or final vote be required in the opinion of the Courtwith regard to any matter considered in such closed or executive meeting or session, then such final  action, final decision, or final vote shall be at either:  The open meeting covered by this notice upon the reconvening of this public meeting, or At a subsequent public meeting of the Court upon notice thereof; as the Court shall  determine.