NOTICE OF MEETING OF THE COMMISSIONERS COURT OF BURLESON COUNTY, TEXAS Notice is hereby given that a REGULAR meeting of the above named Commissioners' Court will be held on the 27th day of January 2025, at 9:00 o'clock A. M., in the County Courthouse, Caldwell, Texas, at which time the following subjects will be discussed and appropriate action taken, to-wit: See ATTACHED AGENDA. These subjects may or may not be discussed in the order shown. All items listed as part of the called "Consent Agenda Items" require no deliberation by the Court. Each Court member has the prerogative of removing an item from this agenda SO that it may be considered separately. Dated this the 23rd day of January 2025. Commissioners' Court of Burleson County, Texas I, the undersigned, County Clerk, do hereby certify that the above Notice of Meeting of the above named Commissioners' Court, is a true and correct copy of said Notice, and that I posted a true and correct copy of said Notice on the bulletin board at the Courthouse door of Burleson County, Texas, at the place readily accessible to the general public at all times on the 23rd day of January 2025 and said Notice remained posted continuously for at least 72 hours preceding the schedule time of said Meeting. Dated this the 23rd day of January 2025. 5 Schiglack FILED County Burleson, County, Texas M Aagas H5Cp 128 2025 By: lqne ANNA SCHEIACK toclig,lpdy UNN URLESONCO, TEX. (Deputy COMMISSIONERS COURT AGENDA January 27, 2025 1) Pledge of Allegiance 2) Prayer 3) Public Forum 4) Department Reports 5) CONSENT AGENDA ITEMS: 6) Executive Session with legal counsel to discuss county business 7) Discuss and Act Upon any ousiness from executive session 8) Discuss and Act Upon issuance of Request for Qualifications to provide engineering & surveying services for USDOT FY 2025 RAISE Planning grant 9) Discuss and Act Upon approving deputation of Lesli Gomez as Deputy County Clerk 10) Discuss and Act Upon approving Deanville Water Supply Corporation's proposed water lines on County Rd. 130 and County Rd. 324 11) Discuss and Act Upon approving Subdivision Exception Request from David Ausley on property located on County Rd. 324 12) Discuss and Act Upon approving Hotel/Motel Funding Application for Burleson County Saddle Club (BCSC) 13) Discuss and Act Upon a variance request by Torah Land LLC. This variance would allow the placement of OSSF system(s) on properties ofl less than the 2-acre minimum, as specified in the Burleson County OSSF Order 14) Discuss and Act Upon the proposed Interlocal Agreement with the City of Caldwell for the regulation of subdivisions inside the City of Caldwell's extraterritorial jurisdiction 15) Discuss and Act Upon approving deputations for Deputy Constables: a. Pct. 1, William Randall Hart b. Pct. 2, Ronald Anderson C. Pct. 2, Austin Elmore d. Pct. 3, Robert Glenn Campbell 16) Discuss and Act Upon Subdivision Exception for Shawn & Wendy Loftus on property located on County Rd. 378 17) County Judge's Report 18) Auditor's Report a. Sales Tax $123,624 up 2.6% 19) Commissioner' S Report 20) Authorize Payment of Bills 21) Adjourn