IN THE COMMISSIONERS COURT OF 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's Texas Codes Ann. 1994), as amended, the Texas Open Meeting Act, that a MEETING of Commissioners Court, the governing body ofFalls County, Texas, will be held on, MONDAY the 28th day of November 2022, at 9:00. A.M., in the County Courtroom of the Falls County Courthouse, Marlin, Texas, at which time the following subjects will be considered: 1. Proof of posting of notice 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. 2. Public comments. 3. Elected official reports. 4. Discussion and/or action concerning American Rescue Plan. 5. Discussion and/or action concerning burn ban and allowing for exemption for any burns supervised by an authorized Volunteer Fire Department and updating burn ban order. 6. Discussion and/or action concerning solar money. 7. Discussion and/or action concerning postage machine. 8. Discussion and/or action concerning gift deed. 9. Discussion and/or action concerning Memorandum ofUnderstanding with Mart ISD Police Dept. and the Falls 10. Discussion and/or action concerning changing the 2nd Commissioners Court date in December due to holiday. County Sheriff's Office. 11. Discussion and/or action concerning modifying payroll for December. 12. Discussion and/or action concerning Falls County Historic Commission moving quotes. 13. Discussion and/or action concerning indigent cremation. 14. Discussion and/ or action concerning indigent cremation policy. Roseland Solar, LLC (f/k/a Hecate Energy Roseland Solar, LLC). 15. Discuss, consider, take possible action to amend existing Tax Abatement Agreement between Enel Green Power 16. Review and discussion of Road and Bridge precinct work reports, including Administrator's progress report. 17. Discussion and/or action concerning the approving of payment of bills, including reimbursements, late charges, the transfer of cash or funds from any 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 goj past their budgeted amounts. 18. Approval of minutes of prior meetings of Commissioner's Court. 19. Adjournment. Signed this Z3aye of November 2022. Gt Jay T/Elott Fal)s County Judge LELIZABETH) PEREZ, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT OF FALLSCOUNTY, TEXAS, do hereby certify that the above and foregoing is at true and correct copy of 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 posted in accordance with Title 5, Chapter 551043, Government Code (Vernon's Texas Codes Ann. 1994), on this the 73r day of November, 2022, at 8:A5AM WITNESS MY HAND. AND SEAL ofoffice at Marlin Texas,on this the 23d day ofNovember 2022. ZOuypereh Elizabeth Perez County Clerk - Falls County Reuy