INT THE COMMISSIONERS COURT OF FALLSCOUNTY THE STATE OF TEXAS TO ALLI INTERESTED PARTIES COUNTY OF FALLS AGENDA NOTICE IS HEREBY GIVEN in accordance with Title: 5, Chapter 551, Government Code (Vernon's' Texas 1994), as amended, the' Texas Open Meeting Act, that al MEETING of Commissioners Court, the governing Codes of] Ann. County, Texas, will be held on, MONDAY the 10"day of April, 2017, at 9:00 A.M., in the Falls County Courthouse in the City of Marlin, Texas, at which time the following subjects willl County be considered: Courtroom oft the 1. Proof of posting of noticc in accordance with the provisions of Title 5, Chapter 551, Government Code body Falls (Vernon's Texas Codes Ann. 1994) as amended, known as the Texas Open Meetings Act. 2. Discussion on the FEMA update. 3. Discussion and/or action concerning shortening CR 201A. 4. Discussion and/or action concerning site work within the county owned drainage easement for Marlin Solar. 6. Discussion and/or action concerning approving membership of the Falls County Historical Commission 7. Discussion and/or action concerning Resolution Regarding Civil Rights, Citizen's Participation Plan, and Section 5. Discussion and/or action concerning property insurance renewal and values. 2018. for 2017- Policy for the TxCDBG, SMRF Revolving loan fund. Ave. (CR469) atT Tributary of Pond Creek. 3 8. Discussion and/or action concerning Participation Waived Project for Off-System Bridge 9. Discussion and/or action concerning approving paying thel Falls County School Land Replacement FCR: 3017/2"d Royalty Lease Income to the & schools. 10. Discussion and/or action concerning contract for pest control services for Falls County Detention Center. 11. Discussion and/or action concerning accepting the 2016 Audit. 12. Discussion and/or action concerning refinancing Road and] Bridge equipment. 13. Review and discussion of Road and Bridge precinct work reports, including Administrator's progress report. 15. Discussion and/or action concerning the approving ofp payment of bills, including reimbursements, transfer of cash or funds from any linei item or departments to another, book transfers and 14. Public comments. late charges, the line items including but not limited to discussion and action concerning department or non-departmental any budget items with amendments; that go past their budgeted amounts. 16. Approval ofr minutes of prior meetings ofCommissioner's Court. 17. Adjournment. Signed this GfpayotApni,z 2017. Falls County Judge Ak I,LINDA WATKINS, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, do hereby certify that the above and foregoing is a1 true and correct copy of NOTICE OF A SPECIAL MEETING' THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, posted by me at the Courthouse door in Marlin, Texas, where notices are customarily posted in accordance with Title 5, Chapter 551043, Government Code (Vernon' 's Texas Codes Ann. 1994), on this the WITNESS MYI HAND AND SEAL of office at Marlin Texas, on this the day of April,2017, at day of April, 3017. .M anoh Ahbas Linda Watkins County Clerk-E Falls County : A DUNTN