NOTICE OF MEETING OF THE COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS Notice is hereby given that a SPECIAL MEETING of the above-named Commissioners Court will be held on the 26th day of NOVEMBER 2024at 10:00 A.M., in the County Courthouse, 5001 Main Street, Bandera,Texas, at which time thei following subjects will be discussed, to wit; 01.) Public Forum. The following items willl be discussed, reviewed and considered: for possible action: 02.)Avalon Ranch Subdivision G, Block 68, Lots 1-24 requestt tor replat into a single Lot: (Pct.#2) 03.) Avalon Ranch Subdivision: F, Block 54, Lots 1-24- - request tor replat into a single Lot: (Pct.#2) 04.) Winans Creek] Ranch Subdivision, Phase 3 establish as subdivision plat, consisting of331 Lots: (Pct.# #4) 05.) Pebble Beach Subdivision, Unit 1, Block3 3, Lots 49 and 50-1 request tor replati into a single Lot. (Pct. #2) 06.) Review Request for Proposals (RFP), consider approval and award a selected grant management firm for grant pre-application, application, andi implementation services for Bandera County's 2025-2026 Texas Community Development Grant) Fund] Program as administered/ by the Texas Department ofA Agriculture.; and approve Resolution. 07.) Consider renewal of insurance coverages with Texas Association of Counties; effective. January 1,2025: a.) ConsideraF Finall Plat. a.) Considera al Final Plat. a.) Consider: al Preliminary Plat. a.) Considera a Preliminary Plan. b.) Seta al Public Hearing date. a.) Liability - General, Law) Enforcement: and Public Officials. b.) Auto- - Liability, Collision and Comprehensive. c.) Workers Compensation. PC, fors year ended 8.31.24. 08.) Consider enteringi intoa an Engagement Letter for Audit Services for. Juvenile Probation withl Neffendorf & Blocker, 09.) Consider authorization tos submit Subdivision: Participation Formt to apply for fundst through the Office of Attorney General for thel Kroger Opioid Settlement; and authorize County Judge tos submit the required documents. 10.) Consider a) Resolution of Support for County Motor Fuel Tax Exemption. 11.) Budget) Linel Item" Transfers. 12.) Budget Amendments. 13.) Consent. Agenda: Items ond consenta agenda are considered! being ofa routine nature andr may require only limited discussion. Any Commissioners Court member may requestt thati items ber removedi fromt the consent agenda and considered separately: for thep purpose ofd discussion and voting. A.) County Official's and) Department's Reports. a.). Daniel R.) Butts, Sheriff- monthly activity report. b.) Shannon Griffin, EMSI Director- -I monthly activity report. B.) Payment ofbills. C.) Schedule of County-widei receipts. D.) Schedule ofs semi-monthly payroll. E.) Approval of minutes. F.) Deputations. Dated thist the 22nd day of November: 2024. CourtofBandera County, Texas Richard A. Evans By. D It the undersigned, County Clerk, do hereby certifyt thatt the abovel Notice ofN Meeting oft the above named Commissioners Courti isa true and correct copy ofs said Notice, andt thatI posteda atrue and correct copy ofs said Notice on thel bulletin board at the courthouse door of Bandera County, Texas atap place readily accessiblet to thes general publica ata allt times ont the2 22nd day ofN November 2024, and said) Notice remained so posted continuously: for atI Ieast 721 hours precedingt thes scheduledt time ofs said! Meeting. Dated thist the 22nd day ofNovember: 2024. CountyClerk, Bandera County, Texas F By. Mansfield