NOTICE OF OPEN MEETING OF THE COMMISSIONERS COURT OF MARTIN COUNTY, TEXAS Notice is hereby given that a Special Meeting of the above named Commissioners Court will be held on Tuesday, the 25th day of February, 2025, at 9:00 a.m. in the County Courthouse, 301 North St. Peter, Stanton, Texas, at which time the Court will deliberate and consider action on the following items: 1. Call to order and roll call; 2. Public comments; 3. Approve payroll and account payable; 4. Officials' reports; 5. Improvement and repairs; 6. Approve minutes; 7. Road report; 8. Discuss and consider pipelinelutility crossings and driveway permits; 9. Budget amendment; 10. Approve bonds; 11. Discuss and approve resolution for the City of Stanton & Stanton ISD for May 3rd election; 12. Discuss and approve joint election contract with the City of Stanton & Stanton ISD for May 3rd election; 13. Discuss and consider contract between Martin County and Hart Intercivic for upgrade on all Verity Voting Systems; 14. Discuss and approve Sherif's Office racial profiling report; 15. Discuss and consider Sheriff's office software with Ko-Logik; 16. Discuss a need for a Martin County Animal Advocacy facility by Kim Baker and Bailey Woods; 17. Martin County Community Center Complex updates and updated tentative event sheet by Kacy Bland; 18. Discuss and consider Martin County Complex (MCCC) logo; 19. Discuss and consider ATM bid for the MCCC; 20. Discuss and consider purchasing of ice coolers, selling and distributing ice at MCCC; 21. Discuss and consider Open Stalls Program Master Service Agreement; 22. Discuss and consider advertisings for bids for pickups for the Martin County Community Center Complex; 23. Discuss and consider the approval of credit card application with Sysco and approve a Sysco Account; 24. Discuss and consider Time Clock Plus pricing; 25. Discuss and consider high performance Point of Sale Counter Software System with Clover (debit, credit, EBT, NFC payments, Apple Pay, Google Pay, Alipay); 26. Adjourn. Pursuant to the authority granted under Government Code, Chap. 551, the Commissioners Court may convene a closed session to discuss any of the above agenda items. Immediately before any closed session, the specific section or sections of Government Code, Chap. 551 which provide statutory authority will be announced. The next regular meeting of the Commissioners Court will be held on the 11th day of March, 2025, in the Courtroom. Persons are requested to advise the County Judge by the Wednesday preceding the meeting in order to be included on the agenda. COMMISSIONERS COURT OF MARTIN COUNTY, TEXAS February 20, 2025, By: S Ce COUNTY JUDGE, MARTIN COUNTY, TEXAS ATTEST: dinde - POSTED &1 FILED. Berryakey COUNTY CLERK, MARTIN COUNTY, TEXAS 2 brueryz 225 dKAM LNEA GONZALES : Ogurty pyi Marince. Tuas By: puh Komedy Xo / Pasa C Depuly