DIANE DAY AUSTINICOUNTY CLERK 265 N. Chesley St., Ste. 7 Bellville, TX. 77418 PH: 979-227-3144 FAX: 979-865-0336 COMMISSIONERS COURT MINUTES December 30, 2024 Austin County Commissioners Court met in the 2nd floor Courtroom at the Austin County Courthouse with the following present: Tim Lapham, County Judge Mark Lamp, Commissioner, Precinct 1 Robert "Bobby" Rinn, Commissioner, Precinct 2 Leroy Cerny, Commissioner, Precinct 3 Chip Reed, Commissioner Reed, Precinct 4 Kimberly Benjamin, Deputy Clerk 9:00 A.M. OPENING CALL TO ORDER ROLL CALL AND CERTIFICATION OF QUORUM CONSIDERATION/ADOPTION OF AGENDA Motion to Approve: Commissioner Reed, 2nd Commissioner Rinn (4-0) Order #24-391 Court recessed at 9:01 a.m. 1. EXECUTIVE SESSION Ina accordance with Texas Local Government Code $551.071, $551.125 and $551.129, aclosed meeting will be held concerning the following items: a. Legal Matter - Building Project Court Reconvened at 9:50 a.m. 2. Action as appropriate on Executive Session. No action. 3. Commissioners Courtinquiry. Motion to Adjourn: CommssionerLamp, 2nd Commissioner Reed, passed (4-0). Order #24-392 Court adjourned at 9:51 a.m. ALL SUPPORTING DOCUMENTS ON FILE WITH COUNTY CLERK AS PROVIDED BY 1,Diane Day, Austin County Clerk, attest to the minutes of the Commissioners Court COMMISSIONERS COURT proceedings for December 30, 2024. Date: FeBRseR 4,5 2005 Diane Day, Austin County Clerk Clerk of Commissioners Court Austin County, Texas By: K Kimberly Benjamin,Deputy pn EFG FILED 2025FEB-4 PM2:10 PaRc 2 AUSTIN COUNTY TE