NOTICE OF MEETING - 1/08/2025 Vern L. Lyssy County Judge David Hall, Commissioner, Precinct 1 Ronald Best, Commissioner, Precinct 2 UN Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 NOTICE OF MEETING The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, January 8, 2025 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. AGENDA U - - FILED The subject matter of such meeting is as follows: O'CLOCK aM 1. Call meeting to order. JAN 03 2025 2. Invocation. COUNTYCLEAR APAERBENE COUNTY, TEXAS 3. Pledges of Allegiance. DEPUTY: 4. General Discussion Kacusnin of Public Matters and Public Participation. 5. Approve December 30, 2024 Commissioners' Court Meeting Minutes. (VLL) 6. Consider and take necessary action to present the Commissioner's with Certificates for ducational Training hours during the District 11 County Judges and Commissioner's Conference on December 12, 2024. (VLL) 7. Consider and take necessary action to declare two Industrial Dryer's Model No. HT075NQTBIGOWOI- Serial No. 0509013443 and an Industrial Dryer Model # T075NQTBIGOWOI Serial No. 050901344 as Surplus/Salvage and remove from Jail Inventory. (VLL) 8. Consider and take necessary action to approve Fourth Extension of Inter local Agreement Between Calhoun County and Guadalupe-Blanco River Authority and authorize Judge Lyssy to sign all. (GDR) 9. Consider and take necessary action to authorize all four Road & Bridge precincts to apply for credit with Heidelberg Materials. (GDR) Page 1 of2 NOTICE OF MEETING - 1/08/2025 10. Consider and take necessary action on the following FY 2025 Interlocal Agreements and authorize payment of purchase orders and authorize Judge Lyssy to sign all documents. (VLL) i) Victoria Economic Development Corporation $50,000.00 ii) City of Port Lavaca - Animal Control $65,000.00 11. Accept Reports from the following County Offices: a) Justice of the Peace Pct 1 - December, 2024 b) Justice of the Peace Pct 2 - December, 2024 C) Floodplain Administration = December, 2024 12. Consider and take necessary action on any necessary budget adjustments. (VLL) 13. Approval of bills and payroll. (VLL) Vern Lyssy, Cbuntypudge Calhoun County, Texas A copy of this Notice has been placed on the inside bulletin board of the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, which is readily accessible to the general public during regular business hours. This Notice shall remain posted continuously for at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's website at) www.ralhouncotxorg under "Commissioners' Court Agenda" for any official court postings. Page 2 of2