IN THE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TO ALL INTERESTED PARTIES COUNTY OF FALLS 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 Meeting Act, that a MEETING of Commissioners Court, the governing body ofFalls County, Texas, will be held on, MONDAY the gth day of April 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. Proofofp posting of notice in accordance with the provisions ofTitle 5, Chapter 551, Government Code (Vernon' S Texas Codes Ann. 1994) as amended, known as the Texas Open Meetings Act. 2. Public comments. 3. Elected official reports. 4. Discussion and/or action concerning American Rescue Plan. 5. Falls County 4-H Accomplishments Grand Champion Market Steer San Antonio Livestock Show, Georgia Tusa and Grand Champion Market Goat, Cayson Newell. 6. Discussion and/or action concerning Falls County WaterSMART grant application and hiring Lockwood, Andrew & Newnam, Inc. (LAN). 7. Discussion and/or action concerning Falls County's Investment Policy and resolution. 8. Discussion and/or action concerning Proposition SJR 64/Senate Bill 1145. 9. Discussion and/or action concerning county investments. 10. Discussion and/or action concerning Advocacy Center. 11. Discussion and/or action concerning Chilton Annex security system. 12. Discussion and/ lor action concerning SB22, (DA, Sheriff, and Constable). 13. Review and discussion of Road and Bridge precinct work reports, including Administrator's; progress report. 14. Discussion and/or action concerning the approving of payment ofbills, 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 conceming.department or non-departmental items with line items that go past their budgeted amounts. 15. Approval of minutes of prior meetings ofCommissioner's Court. 16. Adjournment. Signed this 44 day of April 2024. Jay T/Elliott 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 a true 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 uth day of April 2024, at - - M. WITNESS MY HAND AND SEAL of office at Marlin Texas, on this they - th day of April 2024. Guuoecn a4 Elizabeth Perez County Clerk Falls County