THE STATE OF TEXAS COUNTY OF BANDERA COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS SPECIAL MEETING, SEPTEMBER 5, 2024, AT 10:00 A.M. Bei it remembered that on this the 5th day of September, 2024, the Honorable Commissioners' Court of Bandera County, Texas, met in special session, which meeting was ata all times opent to the public, with the following members present, namely: Richard/ A. Evans Greg P. Grothues Jack U. Moseley Jordan Rutherford Tandie Mansfield County Judge Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk and H.E Bruce Eliker, Commissioner, Precinct No. 1-Absent When the following proceedings were had, to-wit: Pledge of Allegiance led by Judge Evans. CALL TOORDER Bandera County Commissioners' Court was called to order by County Judge Richard Evans. 1) 2024-2025 PUBLIC HEARING ON PROPOSED BUDGET Dieter Werner discussed concerns regarding vehicle maintenance budget. No public comment 2) 2024-2025 PROPOSED BUDGET Comm. Moseley moved to consider the adoption oft the Proposed 2024-2025 Budget to be on the September 12, 2024 Regular Meeting. Comm. Grothues, seconded the motion. Motion approved. (4-0). Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley Absent Yes 3) 4) PUBLIC HEARING DATES FORI BUDGET AND TAX MEETINGS Judge Evans announced the date of September 12, 2024 at 10:00 a.m. to vote on the adoption of thel budget and a public hearing on the taxr rate. BUDGET LINE ITEM TRANSFERS Comm. Moseley moved to approve the Budget Line Item Transfers. Comm. Grothues seconded the motion. Motion approved. (3-1) ATTACHMENT Judge Evans Comm. Grothues Comm. Rutherford No Yes Yes Comm. Eliker Comm. Moseley Absent Yes 5) BUDGET LINE ITEM TRANSFERS Comm. Rutherford movedt to approve the payment of bills. Comm. Moseley seconded ther motion. Motion approved. (4-0) ATTACHMENT Judge Evans Comm. Grothues Comm. Rutherford Yes Yes Yes Comm. Eliker Comm. Moseley Absent Yes ADJOURN Comm. Eliker Comm. Moseley There being not further business to come before the court, meeting adjourned with motion by Comm. Grothues, second by Comm. Moseley and unanimous vote (4-0). Judge Evans Comm. Grothues A Yes Yes Absent Yes Rutherford Yes RICHARDA. EVANS, COUNTY JUDGE Session on September 5, 2024. 1,Tandie Mansfield, County Clerk ofE Bandera County, Texas do hereby attest that this is an accurate accounting of the proceedings of the Commissioners' Court Meeting thatr meti in Special Iherebysetmy hand and seal tot this record September 5, 2024. TANDIE WANSEEID)COUNIYCIERK