NOTICE OF MEETING - 10/9/2024 Richard H. Meyer County Judge David Hall, Commissioner, Precinct 1 VernI Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 NOTICE OF MEETING The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, October 9, 2024 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. AGENDA The subject matter of such meeting is as follows: AI, 1. Call meeting to order. 2. Invocation. 3. Pledges of Allegiance. CCTO 04 2024 GABBMAN, OUNTY,TEXAS Smib COUNTYO DEPUTN- 4. General Discussion of Public Matters and Public Participation. 5. Approve October 2, 2024 Commissioners' Court Meeting Minutes. (RHM) 6. Consider and take necessary action to approve the Memorandum of Understanding (MOU) between The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Calhoun County Sheriff's Office and allow the Sheriff to sign all necessary documents. 7. Consider and take necessary action to declare the items listed on the attached waste declaration form (12 Box Springs; 12 bed Frames; 3 mattresses) from EMS as waste and 8. Hear progress report from Calhoun County EMS Director regarding CCEMS & Girard & 9. Consider and take necessary action to authorize Commissioner Reese to accept and sign proposal with Pest Solutions for Fire Ant Control at Bill Sanders Memorial Park for the playground equipment, sign, and all picnic tables in the amount of $1,000. (RHM) 10. Consider and take necessary action to apply for the Matagorda Bay Mitigation Trust Grant approve their disposal. (RHM) Associates QA/QI program. (RHM) for Feral Hog Control for the prevention of water pollution. (RHM) Page 1 of2 NOTICE OF MEETING-10/92024 11. Consider and take any action deemed necessary to authorize Judge Meyer to sign Texas Enterprise Zone Reports for the reporting years of 2018, 2019 and 2020. (RHM) 12. Accept Monthly Reports from the following County Offices: a) Justice of the Peace Pct 1- September, 2024 b) Justice of the Peace Pct 2- September, 2024 c) Justice of the Peace Pct4- September, 2024 d) Justice of the Peace Pct 5- - September, 2024 e) Floodplain Administration - September, 2024 13. Consider and take necessary action on any necessary budget adjustments. (RHM) 14. Approval of bills and payroll. (RHM) Richard H. Meyer, Calhoun County, Texas fia Aicopy oft this Notice has been placed ont thei inside bulletin board oft the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, which isr readily accessible to theg general public duringr regular business hours. This Notice shallr remain posted continuously for atl least 72 hours preceding thes scheduled meeting time. For your convenience, your may visit the website: aty www.calhouncotxors under "Commissioners' Court Agenda" for any official court postings. county's Page 2 of2