FILED FOR RECORD at 3,00 o'clock P m OF JAN 3 1 2025 COUNTY CAMP 9. G oo SANDRA KNIGHT County Clerk, Camp County, Texas SR AJ MASON Chun ehrotre Camp County Judge Pittsburg, Texas 75686 903-856-3845 903-856-2309 (fax) REGULAR MEETING OF THE COMMISSIONERS COURT There will be a Regular Meeting of the Commissioners Court on WEDNESDAY, February 5th, 2025 at 8:30 am in the COUNTY COURTROOM, Camp County Courthouse, Pittsburg, Texas. The agenda being as follows: INVOCATION PLEDGE OF ALLEGIANCE 1. Public Comments and/or Requests for Information on Non-Agenda Items in Accordance With Section 551.042, of the Texas Open Meetings Act. 2. 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 thesei items. However, any Consent Agenda item may be removed for individual consideration pursuant to a request by a Commissioners Court member. a. Approve bills and claims. b. Budget Amendments. C. Reports of elected officials. d. Commissioners Court Minutes. 3. Consider approval of Camp County Broach Recreational Complex Board Members effective 2-1-2025 to 1-31-2027. 4. Consider approval ofInstall of Gas Main Line within the right of way of County Road 3102 by Centerpoint Energy. 5. Executive Session 6. Consider entering into executive session in accordance with Government Code 551.071 for consultation with attorney on pending litigation. 7. Convene into executive session 8. Reconvene into open session and take appropriate action if needed. 9. Commissioners Court Discussion. 10. Adjourn. James (AJ) Mason County Judge NOTE: ITEMS MAY NOT BE TAKEN IN THE SAME ORDER AS SHOWN ON AGENDA If at any time during the course of this meeting the court determines an executive session is needed, it will be held in accordance with Section 551.071-551.086 of the Government Code. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. This notice is given pursuant to Texas Open Meetings Act, Chapter 551, and the Government Code.