NOTICE OF MEETING OF THE COMMISSIONERS COURT OF BANDERA COUNTY, TEXAS Notice is hereby given that a, REGULAR MEETING of the above-named Commissioners Court will be held on the 27t day of MARCH 2025 at 10:00 A.M., in the County Courthouse, 500 Main Street, Bandera, Texas, at which time the following subjects will be discussed, to wit; 01.) Public Forum. The: following items willl be discussed, reviewed and considered for possible action: 02.) A Proclamation declaring) March 2025 as' Texas History Month for the Daughters ofthe Republic of Texas, Joshua D. Brown Chapter, Kerrville. 03.) John Andrade, County Road Superintendent: a.) Department Report. b.) Submit reseal/paving list for 2025. c.) Water Permit update. d.) CDL: Program update. 04.) Keith Neffendorf ofl Neffendorf. & Blocker P.C., present audits for: a.) Bandera County - fiscal year ended September 30, 2024. b.) Bandera County Juvenile Department fiscal year ended August 31, 2024. 05.) Nell Hardin, Justice ofthe Peace, Pct. #4 request approval to hire a temporary employee for the four JP Offices to work on the' Tyler conversion. 06.) Beverly Schmidt, County Treasurer request a Merit Pay Step/Grade increase for Assistant Treasurer. 07.) Consider setting a Public Hearing date for adopting new: road names for 911/Rural Addressing. 08.) Consider membership agreement with Keep Texas Beautiful and Bandera County; authorize County Judge to sign agreement. 09.) Consider1 the continuation of1 the County-wide Burn Ban Order. (Current Order expires 04.08.25) 10.) Executive Session: as authorized' by Texas Government Code, Section 551.071 - Consultation with Attorney - pending and potential litigation. 11.) Consider any action as necessary as ai result of Executive Session. 12.) Budget Line Item Transfers. 13.) Budget Amendments. 14.) Consent Agenda: Items on consent agenda are considered being ofa routine nature and may require only limited discussion. Any Commissioners Court member may request that items be removed from the consent agenda and considered separately for the purpose of discussion and voting. A.) County Official's and Department's Reports. a.) Jason Rutherford, Fire Marshal and Judy Lefevers, Emergency Management Coordinator report on fires in int the County in March. b.) Shannon Griffin, EMS Director monthly activity report. B.) Payment ofbills. C.) Schedule of County-wide receipts. D.) Schedule ofs semi-monthly payroll. E.) Approval ofr minutes. F.) Deputations. Dated this the 24th day ofMarch 2025. Comnis igners" Court ofBandera County, Texas By. Richard A. Evans It the undersigned, County Clerk, do hereby certify that the above Notice ofl Meeting oft the above named Commissioners Court is a true and correct copy ofs said Notice, and that Ip posted ai true and correct copy of said Notice on the bulletin board at the courthouse door of Bandera County, Texas at aj place readily accessible to the general public at all times on the 24th day of March 2025, and said Notice remained so postedo continuously: for at least 72 hours preceding the scheduled time of said Meeting. Dated this the 24th day of March 2025. Rounty Clefk, Bandera County, Texas By Tandie Mansfield