STATE of 5 of MC> MCMULLEN COUNTY COMMISSIONERS COURT NOTICE OF OPEN MEETING Thel First Meeting of the October Term of the McMullen County Commissioners Court will be held on Monday, October 14, 2024, 10:00 A.M., in the Courtroom at the McMullen County Courthouse in' Tilden, Texas. COMPLETE AGENDA: Prayer Pledge of Allegiance Call to Order: October 14, 2024, 10:00 o'clock A. M. DELIBERATE AND CONSIDER ACTION ON THE FOLLOWINGI ITEMS: Minutes of, the last term, Commissioners Court Meeting Departmental Reports/External Reports: Treasurer ChiefInvestment Officer Tax Assessor/Collector County/District Clerk Sheriff Report County Extension Agent Justice oft the Peace Fire Chief EMS Public Works Constable County Judge Emergency Management Coordinator Projects & Operations Manager Budget Amendment/me-lem Budget Amendments PRESENTATION OF BILLS. AND APPROVAL PCT.1 PRESENTATION OF BILLS. AND. APPROVAL PCT.2 PRESENTATION OF BILLS AND APPROVAL PCT.3 PRESENTATION OF BILLS AND APPROVAL PCT.4 REPORT, PRESENTATION OF FUTURE ROAD EXPENDITURES: Approval of! Minutes Approval ofl Reports OLD BUSINESS: Approval ofl Payment of Remaining Accounts owing 1. DISCUSSION ANDI POTENTIAL ACTION. Floodplain Permit a. San Miguel Electric Cooperative, Pet.2,7 Tyler Rd., and Roark Rd. 2. DISCUSSION. ANDI POTENTIAL ACTION- Real Estate Purchase: in' Tilden, Block 4, All ofLot3 & Part ofLot4 3. DISCUSSION ANDI POTENTIAL ACTION. - Purchase of Real Property, approximately 1.675 Acres, more orl less, out oft thel D. M. Stapp Survey, Abstract 424, Adjacent to the Unincorporated Community ofTilden, Texas, and all Related Matters. Purchased Property willl be used to Construct Drainage Channel from Hackberry Street to SH7 72 NEW BUSINESS: 1.DISCUSSION. ANDI POTENTIAL, ACTION - Conference Approvals Maril Kaufman, Reid Tech ofInvestigativel Interviewing, November 19-22, 2024, San b. David Gardner, Less than Lethal ICP Instructor, November 11-14,2024, San Josh Walker, Less than Lethall ICP Instructor, November11-14, 2024, San Marcos, d. Debora Garza, Justice of thel Peace Seminar,January 12-15,2025, Corpus Christi, 2. DISCUSSION ANDI POTENTIAL ACTION. - Proclamation for McMullen County as 3. DISCUSSION. AND POTENTIAL ACTION-TAC Workers' Compensation Renewal for 4. DISCUSSION ANDI POTENTIAL ACTION - McMullen# 2024-042 Discussion and Possible Action tol Engage PFM Financial Advisors and All Related Matters. 5. DISCUSSION ANDI POTENTIAL ACTION- Contingent fee professional services contract #2024-043, tol hire Bickerstaff Heath Delgado Acosta LLP toj provide bond counsel services 6. DISCUSSION, AND POTENTIAL ACTION. Resolution Authorizing Publication of Notice ofIntention tol Issue Combination Tax and Revenue Certificates of Obligation. 7. DISCUSSION, AND POTENTIAL ACTION- Closure of the Courthouse for Election Day, EXCUTIVECLOSED SESSION-. A closed meeting may be held pursuant to. Section 551.071 of the Texas Government Code (consultation with attorney), for the Commissioners Court to consult with and seek advice from its attorney, as necessary, regarding any topic listed on the agenda posted for this Antonio, TX Marcos, TX TX TX October 2024 "Domestic Violence Awareness Month" 2025 for the County. Tuesday, November: 5, 2024 meeting. Adjourn. Public Comment (No Action tol be taken) (5 minutes per speaker) Posted: October 11,2024, at 10:00 A.M. by: