INT THE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TOALLINTERESIED PARTIES COUNTY OF FALLS AGENDA NOTICE ISI HEREBY GIVEN: in açcordance with Title 5, Chapter 551, Government Code (Vernon'sTexas Codes Ann. 1994), as amended, the Texas Open Meeting Act, that a MEETING ofCommissioners Court, the governing body of Falls County, Texas, will bel held on, MONDAY the 14th 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 ofnotice in accordance with the provisions of Title 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. requirements. 4. Discussion and/or action concerning American Rescue Plan and awarding RFQ for engineer and future 5. Discussion and/or action concerning burn ban and allowing for exemption for any burns supervised by an 6. Discussion and/or action concerning order posting of 30-days' notice pursuant to Chap. 312 of the Texas Tax Code to consider amending an existing tax abatement agreement with BT Yixon Solar, LLC. authorized Volunteer Fire Department. 7. Discussion and/or action concerning employee benefit consultant from TAC. 8. Discussion and/or action concerning postage machine. 10. Discussion and/or action çoncerning ESD #3 budget. 11. Discussion and/or action çoncerning tree removal CR 326A. 12. Discussion and/or action concerning electricity contract renewal. 13. Discussion and/or action çoncerning Appraisal Board vote. 9. Discussion and/or action çoncerning District Clerk's quote from Engineer Austin. 14. Discussion and/or action concerning 2023 Cybersecurity Course Enrollment. 15. Discussion and/or action concerning Falls County Historic Commission moving quotes. 16. Discussion and/or action concerning indigent cremation. 17. Discussion and/or action concerning indigent cremation policy. 18. Discussion and/or action concerning interlocal agreement with the City of Golinda. 19. Discussion and/or action concerning removal of4 4th and 5th streets and portions of alleys from old Otto, TX. Plat. 20. Discussion and/or action concerning canvassing ofv votes. 21. Review and discussion of Road and Bridge precinct work reports, including Administrator's) progress report. 22. 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 go past their budgeted amounts. 23. Approval of minutes of prior meetings of Commissioner's Court. 24. Adjournment. Signed this Jolay ofl November 2022. T/lliott Jay Falls County Judge hiE I,ELIZABETH) PEREZ, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT OF FALLS COUNTY,TEXAS, do hereby certify that the above and foregoing is a true and correct copy of NOTICE OF A SPECIAL MEETINGTHE 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'sTexas Codes Ann. 1994), on this the To day ofl November, 2022, at :35PM WITNESS MY HAND. ANDSEAL ofoffice at Marlin Texas, on this the 161h day of November 2022. Zlupeen Elizabeth Perez County Clerk - Falls County Ruys COUN