FILED ata.30 o'clock. P_M OCT242 2024 chlaa Juyo BOSQUE COUNTY COMMISSIONERSEBURTuNy, Texas CINDY VANLANDINGHAM County Judge Billy Hall Commissioner, Precinct 1 Larry Philipp Commissioner, Precinct 3 Terry Townley Commissioner, Precinct 2 Ronny Liardon Commissioner, Precinct 4 AGENDA Monday, October 28, 2024 Notice is hereby given that a Regular Meeting oft the Bosque County Commissioners Court will be held on the 281h day ofOctober, 2024, at 9:00 AM in the Commissioners Courtroom, 110 S. Main Street, Meridian, Bosque County, Texas. The following subjects will be discussed, considered, passed or adopted, to-wit: 1. CALLTOORDER 2. DETERMINATION OF QUORUM 3. PROOF OFI NOTICE 4. PLEDGE OF ALLEGIANCE - SALUTE TOTHE TEXAS FLAG 5. ANNOUNCEMENTS OR COMMENTS Members of thel 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, 15 minutes total per topic discussed. No Action will be taken; no response willl 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 COUNTYTREASURERTO DISBURSE THE FUNDS 7. DISCUSS ANDTAKE APPROPRIATE ACTION REGARDING APPROVING OR DISAPPROVING PAYMENT OF CLAIMS, SALARIES, AND WAGES AGAINST PRECINCT FUNDS AND ISSUE ORDER TOTHE COUNIYIREASURER TO DISBURSE THE FUNDS 8. BOSQUE COUNTY EMERGENCY MANAGER'S REPORT 9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING BURN BAN FOR BOSQUE COUNTY 10. RECEIVE AND FILE SEPTEMBER 2024 MONTHLY REPORTS FROM: COUNTY ATTRONEY, NATALIE KOEHLER COUNTY TREASURER, PAM BROWNING 11. LINE-ITEM BUDGETTRANSFERS) 12. COUNTY COURT ATLAWI UPDATE 13. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ADDITION OF $400 FOR TAX. ASSESSOR'S OFFICE FOR PETTY CASH AND NEW DRAWER 14. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING DEPOSITORY CONTRACT WITH AND BETWEEN BOSQUE COUNTY AND CITIZENS STATE BANK 15. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING SERVICES RENDERED BYI LAWSON FUNERAL HOME 16. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING LAKESIDE WATER DISTRICTGRANT 17. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING UNEXPECTED REVENUE NOT BUDGETED IN FISCAL YEAR 2025 RELATED TO: SURPLUS OF EQUIPMENT BY PRECINCTI 18. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION BY HOLIDAY POINT. ATI PRIVATE ROAD 1601 IN PRECINCTI 19. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING SURPLUS OF EQUIPMENT BYI PRECINCT 4: CAT 955K TRACKLOADER, CAT 955L TRACK LOADER, F1501 PICK-UP (SALVAGE) 20. ADJOURN