NOTICE OF MEETING - 11/27/2024  Richard H. Meyer County Judge  David Hall, Commissioner, Precinct 1 Vern Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4  NOTICE OF MEETING  The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, November 27, 2024 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas.  AGENDA  The subject matter of such meeting is as follows:  8:09 PIERAL a  1. Call meeting to order. 2. Invocation. 3. Pledges of Allegiance. 4. General Discussion of  NOV 22 2024  Matters Public  aihas  and Public Participation.  5. Approve November 20, 2024 Commissioners' Court Meeting Minutes. (VLL)  6. Consider and take necessary action to accept the attached list of Donations to the Calhoun 7. Consider and take necessary action to declare the attached list of items for the Calhoun County Library as Surplus/Salvage for the months of March-October 2024. (VLL) 8. Consider and take necessary action to declare the attached list of items for the Calhoun County Library as Waste for the months March-October 2024. (VLL) 9. Consider and take necessary action to allow the Calhoun County Sheriffs Office to apply for the Enbridge Funding to purchase a 2025 Can*Am Defender MAX Lone Star HD 10 to be 10. Consider and take necessary action to accept donation to the Sheriffs Office from the Law Enforcement Partners to be deposited into the motivation account 2697-001-49082-679) in  County Library for the months of March-October 2024. (VLL)  reimbursed at 100%. (VLL)  the amount of$1372.00. (VLL)  Page 1of3    NOTICE OF METING-11272024  11. Consider and take necessary action on the Release of the Only/Final Payment in the amount of $175,617.54 to Keith Staff dba Staff Concrete Construction for the Bid Number 2024.07- Magnolia Beach - Ocean Drive Bulkhead Replacement Project for Calhoun County, Texas 12. Consider and take necessary action to approve Agreement with Loftin Equipment Company 13. Consider and take necessary action to approve the contract between Calhoun County and Shirley & Sons Construction Co., Inc. for Bid Number 2024.09 - Calhoun County Bill Sanders Park - Swan Point Bulkhead & Pier Construction and authorize County Judge to assign all  (DEH)  for Generator Maintenance. (VLL)  documents. (VLL)  14. Accept Monthly Reports from the following County Offices: a) TexAssessorColectors - October 2024  15. Consider and take necessary action on any necessary budget adjustments. (VLL)  16. Approval of bills and payroll. (VLL)  Vern Lyssy, Calhoun County, Texas  BE4  Page 2 of3