THE STATE OF TEXAS COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS COUNTY OF BANDERA SPECIAL MEETING, December 5, 2024, AT 4:00 P.M. Be it remembered that on this the 5 day of DECEMBER, 2024, the Honorable Commissioners' Court of Bandera County, Texas, met in special session, which meeting was at all times open to the public, with the following members present, namely: Richard A. Evans County Judge H. Bruce Eliker Commissioner, Precinct No. 1 Jack U. Moseley Commissioner, Precinct No. 3 Jordan Rutherford Commissioner, Precinct No. 4 and Dana Moeller Deputy County Clerk Greg P. Grothues Commissioner, Precinct No. 2 (Absent) When the following proceedings were had, to-wit: CALL TO ORDER Bandera County Commissioners' Court was called to order by County Judge Richard Evans. 01) PUBLIC FORUM No comments received from the public. 02) TEXAS COMMUNITY DEVELOPMENT FUND a.) Commissioner Moseley moved to approve a resolution authorizing the submission of a Texas Community Development Block Grant Program Application to the Texas Department of Agriculture for the Community Development Fund. Commission Rutherford seconded. Motion approved (4-0) ATTACHMENT Judge Evans Yes Comm. Eliker Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes 03) PAYMENT OF BILLS Commissioner Rutherford moved to approve bills presented by the Auditor. Commissioner Eliker seconded the motion. (4-0) ATTACHMENT Judge Evans Yes Comm. Eliker Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes ADJOURN There being no further business to come before the court, meeting adjourned with motion by Comm. Eliker, second by Comm. Moseley and unanimous vote. (4-0) Judge Evans Yes Comm. Eliker Yes Comm. Grothues Absent Comm. Moseley Yes Comm. Rutherford Yes RICHARD A. EVANS, COUNTY JUDGE I, Dana Moeller, Deputy County Clerk of Bandera County, Texas, do hereby attest that this is an accurate accounting of the proceedings of the Commissioners' Court Meeting that met in Special Session on December 5, 2024. hereby set my hand and seal to this record December 5, 2024. DANA MOELLER, DEPUTY COUNTY CLERK