FILED at36o'clock P M OCT172024 Chlata Juyo County Clerk, Bosque County, Texas BOSQUE COUNTY COMMISSISSIONERS COURT CINDY VANLANDINGHAM County Judge Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct3 3 Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct 4 AGENDA Monday, October 21, 2024 Notice is hereby given that a Regular Meeting oft the Bosque County Commissioners Court will be held on the 21sd day of October, 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. CALL TO ORDER 2. DETERMINATION OF QUORUM 3. PROOF OF NOTICE 4. PLEDGE OF ALLEGIANCE- -SALUTE TOTHE TEXAS FLAG 5. ANNOUNCEMENIS OR COMMENTS Members of the Public may address the Commissioners Court by completing Public Participation Form prior to the Call to Order. Eachi member oft the public may speak for five (5) minutes regarding the topic addressed, 151 minutes total per topic discussed. No. Action willl bet taken; no response will be made.. All comments are the opinion oft the: speaker. 6. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST COUNTY FUNDS AND ISSUE ORDER TO THE COUNTYTREASURER TO DISBURSE THE FUNDS 7. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TO THE COUNTY TREASURER TO DISBURSE THE FUNDS 8. BOSQUE COUNTY EMERGENCY MANAGER'S REPORT 9. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING BURN BAN FOR BOSQUE COUNTY 10. UPDATE BY ELAINE BELL REGARDING BOSQUE COUNTY HISTORICAL COMMISSIONERS, OFFICERS AND MEMBERS 11. PUBLIC MEETING AND HEARING TOI DISCUSS REINVESTMENT ZONE TOI BE KNOWN AS THE BOSQUE COUNTY CYRUSONE LP REINVESIMENTZONE #24-02 12. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING ORDER CONCERNING THE. ADOPTION AND DESIGNATION OF THE BOSQUE COUNTY CYRUSONE LP REINVESTMENT ZONE #24-02 PURSUANT TOTHE COUNTY'S GUIDELINES AND CRITERIA UNDER THEI PROPERTY REDEVBLOPMENT AND TAX. ABATEMENT ACT, CHAPTER: 312 OF THE' TEXAS TAX CODE 13. RECEIVE. AND FILE SEPTEMBER 2024 MONTHLY REPORTS FROM: DISTRICT CLERK, JUANITA MILLER 14. RECEIVE AND FILE COUNTY TREASURER'S QUARTERLY - INVESTMENT REPORT 15. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING BOSQUE CENTRAL APPRAISAL DISTRICT 2025 APPROVED OPERATIONAL BUDGET 16. PRESENTATION WITH POSSIBLE DISCUSSION BY ROGER GARDNER AND TAYLOR AND ASSOCIATES REGARDINGI LAKESIDE WATER DISTRICT 17. DISCUSS ANDTAKE APPROPRIATE ACTION TO. ACCEPT AMENDMENTTO MEMORANDUM OF UNDERSTANDING WITH BOSQUE COUNTY SENIOR SERVICES AND THE CITY OF VALLEY MILLS 18. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION FROM HOLIDAY POINT AT PRIVATE ROAD 1601 IN PRECINTI 1 19. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING POSSIBLE PURCHASE OF ROAD BOSS GRADER BLADE BYPRECINCT4 20. ADJOURN