OFTO A 3 MCMULLEN COUNTY COMMISSIONERS COURT NOTICE OF OPEN MEETING The Second Meeting of thel December Term of the! McMullen County Commissioners Court will bel held on Tuesday, December 31,2024, 10:00 A.M., in the Courtroom at the McMullen County Courthouse in Tilden, Texas. COMPLETE AGENDA: Prayer Pledge of Allegiance Call to Order: December. 31, 2024, 10:00 o'clock A. M. DELIBERATE. AND CONSIDER ACTION ONTHE FOLLOWING ITEMS: Budget AmendmemtyL.imeltem Budget Amendments PRESENTATION OF BILLS AND APPROVAL PCT.1 PRESENTATION OF BILLS AND APPROVAL PCT.2 PRESENTATION OF BILLS AND APPROVAL PCT.3 PRESENTATION OF BILLS AND APPROVAL PCT.4 Approval of Payment of Remaining Accounts owing REPORT, PRESENTATION OF FUTURE ROAD EXPENDITURES: OLD BUSINESS: 1. DISCUSSION AND POTENTIAL ACTION- San Miguel Electric Cooperative, Pet.2, 2. DISCUSSION AND POTENTIAL ACTION Real Estate Purchase: in' Tilden, Block 4, All 3. DISCUSSION ANDI POTENTIAL ACTION. Bids on Pct. 1 Building Renovations and Tyler Rd., and Roark Rd.- Floodplain Permit ofLot38 & Part ofLot4 Construction, and alll Related Matters NEW BUSINESS: 1. DISCUSSION ANDI POTENTIAL, ACTION. - Discuss and Approve an Order Authoring the Issuance of Combination Tax and Revenue Certificates of Obligations, Series 2025 in an Amount Not tol Exceed $19,000,000, and Authorizing the Sale thereofand Enacting Provisions 2. DISCUSSION AND POTENTIAL ACTION - McMullen# 2024-047 Renew AirMedCare 3. DISCUSSION AND POTENTIAL ACTION - McMullen# 24-05 Resolution for Operation Lone Star Grant for McMullen County, for the 2024-2025 calendars year; Grant Number: FY 4. DISCUSSION AND POTENTIAL ACTION. - McMullen County Tax Assessor's Collectors Continuing Education Transcript as Evidence of Compliance with Property Tax Code, Incident and Related to thel Issuance ofs said Certificates. Contract for FY2025 2025 5075401 Section 6.231 (D) 5. DISCUSSION. AND POTENTIAL ACTION - McMullen# 2024-048 FY2025 Cybersecurity Course for All County Employees, Elected Officials, and Appointed Officials Who Have Access toal Local Government Computer System or Database. EXECUTIVE/CLOSEDSESSION-, A closed meeting may be held pursuant to. Section 551.071of the Texas Government Code (consultation with attorney). for the Commissioners Courtt to consult with and seek advice from its attorney, as necessary, regarding any topic listed on the agenda posted for this meeting. Adjourn. Public Comment (No Action to be taken) (5 minutes per speaker) Posted: December: 23, 2024, at 11:00 A.M. by: