MINUTES OF COMMISSIONERS COURT SPECIAL MEETING December 23, 2024 Be it remembered that on December 23, 2024 the Honorable Commissioners Court met in Special Session with these members present, to-wit: County Judge Kevin Brendle. Commissioners Dennis Wyatt, Precinct #I, Mike Smith, Precinct #2, Charlie Morris, Precinct #3. The meeting was called to order at 2:30 p.m. by County Judge, Kevin Brendle for the purpose of a special agenda. Whereupon the following business was transacted and is now placed of record in the minutes of said Court: Discussion And/OR Action Agenda EXECUTIVE SESSION - To consult with counsel Closed session pursuant to Tex. Gov't Code 551.071 & 551.072 No action was taken. All information shared was for discussion only. On a motion made by Dennis and seconded by Charlie the meeting adjourned at 3:07 P.M. STATE OF TEXAS COUNTY OF DICKENS S I, Kevin Brendle. Dickens County Judge. attest that the above and foregoing is a true and complete transcription ofnotes taken oft the Commissioners Court of Dickens County, Texas at the time and place heretofore set forth. DATED at Dickens, Texas, this the 231d day of December, 2024. - NS CONS Kevin Bréndle