NOTICEOF MEETING - 12/04/2024 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, December 04, 2024 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, PortLavaca, Calhoun County, Texas. AGENDA The subject matter of such meeting is as follows: 9:01 I Fbl 1. Call meeting to order. 2. Invocation. 3. Pledges of Allegiance. NOV-27-2024 COUNTYCLEAKAE ABR8BME COUNTY, TEXAS M dMb DEPUTY: 4. General Discussion of Public Matters and Public Participation. 5. Approve November 27, 2024 Commissioners' Court Meeting Minutes. (VLL) 6. Hear Report from MMC. (VLL) 7. Consider and take necessary action to accept a grant of $8,481.00 from the Golden Crescent Regional Advisory Council (GCRAC) Trauma funds allocation for FY25. (WL) 8. Consider and take necessary action to allow Commissioner Lyssy to complete any necessary documents for Precinct 2 to receive the Local Government Assistance FY 2025 allocation of Roadway Material in the amount of $18,467 from Texas Department of Transportation. 9. Consider and take necessary action to approve the 2024 order setting maximum salaries, making various appropriations, setting vacation policy and sick leave policy, setting policy on payment of hospitalization insurance premium, setting holiday schedule, setting day and time for Commissioners' Court regular meetings, and setting other miscellaneous policy 10. Consider and take necessary action to lift or retain the county burn ban. (RHM) (VLL) matters. (VLL) Page 1 of2 NOTICE OF MEETING 12/04/2024 11. Consider and take necessary action on any necessary budget adjustments. (RHM) 12. Approval of bills and payroll. (RHM) A Btem RichardH. MeyƩr, County. Judge Calhoun County, Texas Acopy oft this Notice has been placed on the inside bulletin board of the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, whichi isr readily accessible toi the general public during regular business hours. This Notice shall remain posted continuously: for atl least 72h hours precedingt thes scheduled meeting time. Fory your convenience, your may visit the county's website at www.calhouncotx org under" "Commissioners' Court Agenda" for any official court postings. Page 2 of2