COMMISSIONERS COURT OF ANDERSON COUNTY Regular Meeting January 13, 2025 9:30 A.M. Anderson County Courthouse Annex County Courtroom Palestine, Texas AGENDA 1. Call to Order and Determine a Quorum 2. Invocation and Pledge of Allegiance 3. Public Comment 4. Consent Agenda The Consent Agenda is considered to be self-explanatory, and will be enacted with one motion. There will not be a separate discussion of these items. However, any Consent Agenda item may be removed for individual consideration pursuant toa request by a Commissioners Court member. Budget Amendments; Consider approving bills; Approve utility crossing County Roads Receive and record the following Commissioner Court members Disclosure Statements required by Chapter 176 LGC: Judge McKinney, Commissioner Chapin, Commissioner Mims, Commissioner Wilbanks. Correction to 2025 Holiday Schedule 5. Conduct a Public Hearing to consider and act upon an amendment to the previously approved Tax Abatement Agreement between BT Brotherson Storage, LLC, pursuant to the provisions of the Property Redevelopment and' Tax Abatement Act, Chapter 312 of the Texas Tax Code. Judge McKinney 6. ( Consider and take action on an amendment of an existing Tax Abatement Agreement with BT Brotherton Storage, LLC, seeking to amend certain job requirements, and providing for additional payments to Anderson County, pursuant to Chapter 312 of the Texas' Tax Code. Judge McKinney 7. Review and have discussion on updating Anderson County's Subdivision Rules and 8. Consider and take action on an agreement with American Fire Protection Group to replace damaged alarm panel and authorize County Judge to sign agreement. Regulations with General Counsel. Judge McKinney 9. Consider and take action to approve the annual renewal Carrier maintenance agreement for all air and heat units at the Anderson County Courthouse Annex. 10. Consider and take action on a Land Use Agreement between Commissioner Precinct 3 Road and Bridge and Dr. Barry. James, to reroute the flow of water to alleviate erosion on ditches at Anderson County Road 377, and authorize County. Judge to 11. Consider and take action to authorize Commissioner Precinct 31 to purchase a tractor up to $50,000.00, to be paid from Precinct 3 Road and Bridge Capital Outlay 12. Consider and take action to allow Precinct 41 to submit a bid up to $75,000.00 for 13. Approve all new and renewed bonds for Elected/Appointed Officials and other Judge McKinney sign agreement. Commissioner Wilbanks budget and obtain quotes for financing. equipment at Rene Bates Auction. Commissioner Wilbanks Commissioner Hill appointments and take action as necessary. Auditor Megan Lambright 14.Consider and approve a contract with Landmark Realty for brokerage services for the Civic Center property located at 1819 W. Spring Street, Palestine, Texas, and allow the County) Judge to sign contract. 15.Consider and take action to declare the following items no longer used by Constable Precinct 4, as surplus, to be: sold at auction or destroyed: Motorola Mobile Vehicle Radio, Kenwood Handheld Radio w/ battery and charger,Jvc Digital Video Camera, Sony Mini Recorder, Evolution Micro Video Recorder w/disc, King Cobra Handheld Stun Gun w/case, Kenwood Handheld Radio w/battery & charger, Ciscol Flip Videow/case, BlackT Tailgate Devicew/Dodge Symbol, Pro-Gard Vehicle Gun Rack, Sony Cyber-Shot Camera w/case and Auditor Megan Lambright charger. 16. Adjourn Constable Muniz COMMISSIONERS COURT ANDERSON COUNTY,TEXAS BY: CAREY G. MCKINNEY, JUDGE GA So I, the undersigned County Clerk, do hereby certify that the above Notice of Meeting is a true and correct copy ofs said Notice, and that I posted a true and correct copy of said Notice ont thel bulletin boardi int the Courthouse of Anderson County, Texas and at aj place readily accessible to the general public at all times on the 9th AM/PM day of JANUARY 2025 at. 4:47 Marké Stapkes COUNTY CLERK BY DEPUTY Ifanyattendee has any special needs or requirements duet to disabilities, please contact the County Judge's Office at least two days prior to the meeting so that reasonable accommodations can be made, (903) 723-7406. The Commissioners Court may take action related to adopted rules of conduct or procedure.