FILED  at259 o'clockP_M  OCT102024 chlavha luy County Clerk, Bosque County, Texas  BOSQUE COUNTY COMMISSIONERS COURT  CINDY VANLANDINGHAM  County Judge  Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct 3  Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct4  AGENDA Tuesday, October 15, 2024  Notice is hereby given that a Regular Meeting of the Bosque County Commissioners Court will bel held on the 15th day ofOctober, 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. CALL1 TO ORDER  2. DETERMINATION OF QUORUM  3. PROOF OF NOTICE  4. PLEDGE OF ALLEGIANCE- SALUTE TOT THE' TEXAS FLAG  5. ANNOUNCEMENTS OR COMMENTS  Members oft the Public may address the Commissioners Court by completing Public Participation: Form prior tot the Call to Order. Eachi member oft the public may speak for five (5) minutes regarding thet topic addressed, 15 minutes total per topic discussed. No Action will be taken; no response willb be made.. All comments are the opinion oft the speaker.  6. DISCUSS AND1 TAKE 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 DISAPPROVINGPAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TOTHE COUNTY TREASURER1 TO  DISBURSE THE FUNDS  8. BOSQUE COUNTY EMERGENCY MANAGER'S REPORT  9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING BURN BAN FOR  BOSQUE COUNTY  10. PRESENTATION BY EMILY NEAL AND BOB MILLER  11. PRESENTATION BY VALERIE DEORE, JASON GRAY AND DR. JEREMY  MCCORMICK  12. RECEIVE AND FILE SEPTEMBER 2024 MONTHLY REPORTS FROM:  COUNTY CLERK, TAB FERGUSON OSSF CLERK, WYNN MOORE  JUSTICE OF THE PEACE, PRECINCT 1, JEFF HIGHTOWER  13. DISCUSS AND TAKE APPROPRIATE ACTION TO. ACCEPT' THE AMENDMENTTO  LETTER OF CREDIT FOR BTI HICKERSON SOLAR, LLC  14. DISCUSS AND TAKE. APPROPRIATE ACTION' TO ENTER INTO A TAX ABATEMENT AGREEMENT WITH AND BETWEEN BOSQUE COUNTY AND  LHOIST NORTH AMERICA, INC. AND SUBSIDIARIES    15. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AMERICAN RESCUE  PLAN (ARPA)COMMITTEE: RECOMMENDATIONS  16. DISCUSS AND TAKE APPROPRIATE ACTION TO AUTHORIZE JUDGE VANLANDINGHAM TO SIGN DIRECT DEPOSIT AUTHORIZATION FOR  CITIZENS STATE BANK  17. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ADOPTION OF 2025  RESOLUTION FOR INDIGENT DEFENSE PROGRAM  18. ADJOURN