FILED  aS5ociockP M  OCT312024 Chlasa Juy  BOSQUE COUNTY COMMISSIONERS COURFCouny, 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, November 4, 2024  Notice is hereby given that a Regular Meeting of the Bosque County Commissioners Court will be held on the 4th day ofNovember, 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. CALLTOORDER  2. DETERMINATION OF QUORUM 3. PROOF OFI NOTICE  4. PLEDGE OF ALLEGIANCE- SALUTE TO THE' TEXAS FLAG  5. ANNOUNCEMENTS OR COMMENTS  Members oft the Public may address the Commissioners Court by completing Public Participation Formj prior tot 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 willl bet taken; no response will bei made. All comments aret the opinion oft thes 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 MANAGERSREPORT  9. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING BURN BAN FOR  BOSQUE COUNTY  10. RECEIVE AND FILE OCTOBER 2024 MONTHLY REPORTS FROM:  COUNTY ATTORNEY, NATALIE KOEHLER  11. DISCUSS AND TAKE APPROPRIATE ACTION TO. APPROVE RESIGNATIONS AND NOMINATIONS FOR BOARD MEMBERS OF BOSQUE COUNTY  HISTORICAL COMMISSION BOARD MEMBERS  12. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING COMP TIME HOURS  FOR TAX. ASSESSOR'S OFFICE FOR TAX SEASON  13. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDING POSITIVE PAY AGREEMENT BETWEEN BOSQUE COUNTY AND CITIZENS STATE BANK  14. DISCUSS AND TAKE. APPROPRIATE ACTION REGARDINGS SERVICES  RENDERED BYL LAWSON FUNERAL HOME    15. DISCUSS AND' TAKE APPROPRIATE ACTION REGARDING TEXAS A&M AGRILIFE EXTENSION OFFICE MILEAGE REIMBURSEMENT AND VEHICLE  ALLOWANCE  16. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE DONATION OF 2013 CHEVROLETTAHOE FROM THE BOSQUE COUNTY DISTRICT ATTORNEY'S OFFICE1 TO THE BOSQUE COUNTY SHERIFF'S OFFICE.  17. DISCUSS AND TAKE APPROPRIATE ACTION REGARDINGLAKESIDE WATER  DISTRICT REQUEST TO: SPONSOR GRANT  18. DISCUSS AND TAKE APPROPRIATE ACTION REGARDING ENCROACHMENT PERMIT APPLICATION BY HOLIDAY POINT ATI PRIVATE ROAD1 1601 IN  PRECINCTI  19. ADJOURN