INTHE COMMISSIONERS COURTOF FALLS COUNTY THE STATE OF TEXAS TO ALL INTERESTED PARTIES COUNTY OF FALLS AGENDA NOTICE IS HEREBY GIVEN in accordance with Title 5, Chapter 551, Government Code (Vernon'sTexas' Codes Ann. 1994), as amended, the' Texas Open Meeting Act, that a MEETING of Commissioners Court, the governing body of Falls County, Texas, will bel held on, MONDAY the g" day of DECEMBER, 2019, at 9:00 A.M., in the County Courtroom oft the Falls County Courthouse Annex in the City ofl Marlin, Texas, at which time the following subjects willl be 1. Proof ofposting ofnotice in accordance with the provisions ofTitle 5, Chapter 551, Government Code (Vernon's' Texas Codes Ann. 1994) as amended, known as the Texas Open Meetings Act. considered: 2. Public comments. 3. Discussion and/or action concerning courthouse renovation, and courthouse annex. 4. Public Hearing: on Tax Abatement Agreement with OCI Soll LLC. 5. Discussion and/or action concerning Tax Abatement Agreement with OCI ISOlLLC. 6. Discussion and/or action concerning approving City of Marlin tax resale auction starting bids. 7. Discussion and/or action concerning posting notice of petition to close CR 4040 from CR 40391 to dead end. 8. Discussion and/or action concerning Falls County Appraisal District Board of] Directors 2020-2021 Ballot. 9. Discussion and/or action concerning adopting dates for 2020 Commissioners Court. 10. Discussion and/or action concerning modifying payroll for December. 11. Discussion and/or action concerning FY 2019 audit. 12. Review and discussion of Road and Bridge precinct work reports, including Administrator's progress report. 13. Discussion and/or action concerning the approving of payment of bills, including reimbursements, late charges, the transfer of cash or funds from anyl line item or departments to another, book transfers and any budget amendments; including but not limited to discussion and action concerning department or non-departmental items with line items that go past their budgeted amounts. 14. Approval ofn minutes of prior meetings ofCommissioner's Court. 15. Adjournment. Signed this 5hh day of December, 2019. Falls County Judge GAE I,LINDA WATKINS, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURTO OF FALLS COUNTY, TEXAS, do hereby certify that the above and foregoing is a true and correct copy ofl NOTICE OF A SPECIAL MEETING' THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, posted by me at the Courthouse door in) Marlin, Texas, where notices are customarily postedin accordance with Title 5, Chapter 551043, WITNESS MY HAND AND SEAL of office at Marlin Texas, on this the 5 day ofDecember, 2019. Government Code (Vernon's Texas Codes Ann. 1994), on this the day of December, 2019, at 330M A tmA d alibn Linda Watkins County Clerk- Falls County