INTHE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TO ALL INTERESTED PARTIES COUNTY OFFALLS AGENDA NOTICE IS HEREBY GIVEN in accordance with Title 5, Chapter 551, Government Code (Vernon's Texas Codes Ann. 1994), as amended, the Texas Open Mecting Act, that a MEETING ofCommissioners Court, the governing body of Falls County, Texas, will be held on, TUESDAY the 28th day of May 2024, at 9:00 A.M., in the County Courtroom of the Falls County Courthouse, Marlin, Texas, at which time the following subjects will be considered: 1. Proofofposting ofnotice in accordance with the provisions of Title 5, Chapter 551, Government Code (Vernon' S Texas Codes Ann. 1994) as amended, known as the Texas Open Meetings Act. 2. Public comments. 3. Elccted official reports. 4. Discussion and/or action concerning American Rescue Plan. 5. Discussion and/or action concerning investments. 6. Discussion and/or action concerning FEMA Road Policy. 7. Discussion and/or action concerning Resolution for Home-Delivered Meals Grant Program for 2024/2025. 8. Discussion and/or action concerning Heart ofTexas Finance Corporation Board of Directors. 9. Review and discussion of Road and Bridge precinct work reports, including Administrator's S progress report. 10. Discussion and/or action concerning the approving of payment ofl bills, including reimbursements, late charges, the transfer of cash or funds from any line item or departments to another, book transfers and any budget amendments; including but not limited to discussion and action concerning department or non-departmental items with line items that go past their budgeted amounts. 11. Approval of minutes of prior meetings ofCommissioner'st Court. 12. Adjournment. Signed this 24aay ofMay 2024. Brs 4 2 Jay Tlliott Falls County Judge I, ELIZABETH PEREZ, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, do hereby certify that the above and foregoing is atrue and correct copy of NOTICE OF A SPECIAL MEETING THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, posted by me at the Courthouse door in Marlin, Texas, where notices are customarily posted in accordance with Title 5, Chapter 551043, Government Code (Vernon's Texas Codes Ann. 1994), on this the 24 day of May 2024, at 1:45F M. WITNESS MY HAND AND SEAL of office at Marlin Texas, on this the 24 day of May 2024. GDaagen - Falls Rrus County Clerk County